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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Leung Kai Kuen Shareholder 14-JUL-2003 30-APR-2009 Panama Papers
Leung Seung Wing Beneficiary - - Panama Papers
Leung Sheung Kwan Steven Shareholder 14-JUL-2003 - Panama Papers
Leung Sheung Kwan Steven Shareholder 30-APR-2009 - Panama Papers
Leung So Ping Shareholder 14-JUL-2003 30-APR-2009 Panama Papers
Leung So Ping Shareholder 30-APR-2009 - Panama Papers
Leung Sandy So Kam Shareholder 30-APR-2009 - Panama Papers
Leung Sandy So Kam Shareholder 14-JUL-2003 30-APR-2009 Panama Papers
Leung Seung Wing Shareholder 30-APR-2009 - Panama Papers
Leung Seung Wing Shareholder 14-JUL-2003 30-APR-2009 Panama Papers

Intermediary (1)

Status Data From
CO-SEC ACCOUNTANCY LIMITED ACTIVE 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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