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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
First Point Holdings Limited Shareholder 02-DEC-2009 01-NOV-2014 Panama Papers
UMP Healthcare Limited Shareholder 30-JUN-2015 - Panama Papers
True Point Holdings Limited Shareholder 01-NOV-2014 30-JUN-2015 Panama Papers
Dr. Sun Yiu Kwong Shareholder 10-FEB-2000 02-DEC-2009 Panama Papers
Dr. Sun Yiu Kwong Shareholder 02-DEC-2009 01-NOV-2014 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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