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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
OCEAN UNION HOLDINGS LIMITED Shareholder 16-DEC-2005 03-DEC-2010 Panama Papers
Ocean Union Holdings Limited Shareholder 21-AUG-2013 - Panama Papers
KWONG SIU HING Shareholder 13-DEC-2005 16-DEC-2005 Panama Papers
Ocean Union Holdings Limited Shareholder 17-JUN-2011 21-AUG-2013 Panama Papers
MURDOCH & COMPANY Shareholder 10-MAY-2002 13-DEC-2005 Panama Papers
KSH FINANCIAL HOLDINGS LIMITED Shareholder 03-DEC-2010 17-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
KING YIP GROUP 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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