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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LEUNG MAN SHU, ELSA Shareholder 11-DEC-2003 01-JUL-2009 Panama Papers
SIN SHU WANG SHERWIN Shareholder 01-JUL-2009 23-MAY-2014 Panama Papers
Liu Xiaoji Shareholder 22-SEP-2011 23-MAY-2014 Panama Papers
Sin Kwok Fai Shareholder 23-MAY-2014 - Panama Papers
Sin Kwok Fai Shareholder 22-SEP-2011 - Panama Papers

Intermediary (1)


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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