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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
LI CHUN KEE Shareholder 28-OCT-2003 - Panama Papers
HUNG LAM TAK Shareholder 21-OCT-2002 - Panama Papers
CHUI CHI FOON Shareholder 28-OCT-2003 - Panama Papers
YU TAK CHI, JACKSON Shareholder 21-OCT-2002 - Panama Papers
YAP CHUN YING, JASON Shareholder 21-OCT-2002 - Panama Papers
TSANG KWOK WAH Shareholder 21-OCT-2002 - Panama Papers
YU TAK CHI, JACKSON Shareholder 28-OCT-2003 - Panama Papers
YU TAK CHI, JACKSON Shareholder 08-DEC-2004 - Panama Papers
LEUNG YAN WAI Shareholder 28-OCT-2003 - Panama Papers
LEUNG YAN WAI Shareholder 21-OCT-2002 - Panama Papers
TSANG KWOK WAH Shareholder 08-DEC-2004 - Panama Papers
TSANG KWOK WAH Shareholder 28-OCT-2003 - Panama Papers
YAP FAT SUAN, HENRY Shareholder 08-DEC-2004 - Panama Papers
YAP FAT SUAN, HENRY Shareholder 28-OCT-2003 - Panama Papers
YAP FAT SUAN, HENRY Shareholder 21-OCT-2002 - 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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