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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
TRANSCOSMOS INC. Shareholder 03-AUG-2007 06-APR-2009 Panama Papers
Jin Li Jun Shareholder 01-JUN-2009 - Panama Papers
CHAN TIK YUEN Shareholder 23-JAN-2006 03-JUL-2007 Panama Papers
JEON SANG HOON Shareholder 02-JUL-2004 23-JAN-2006 Panama Papers
NG KIN MING Shareholder 27-NOV-2003 02-JUL-2004 Panama Papers
CHAN TIK YUEN Shareholder 06-APR-2009 01-JUN-2009 Panama Papers
COLOURFUL WORLD HOLDINGS LIMITED Shareholder 03-AUG-2007 01-JUN-2009 Panama Papers
COLOURFUL WORLD HOLDINGS LIMITED Shareholder 03-JUL-2007 03-AUG-2007 Panama Papers

Intermediary (1)

Status Data From
AGL MEDIA TECH (H.K.) LIMITED SUSPENDED Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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