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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LUCKY QUEEN LIMITED Shareholder 25-SEP-2006 28-SEP-2006 Panama Papers
THE KWONG SANG HONG INTERNATIONAL LIMITED Shareholder 01-APR-2005 25-SEP-2006 Panama Papers
POWER JADE LIMITED Shareholder 28-SEP-2006 - Panama Papers
SOUND JADE LTD. Shareholder 30-SEP-2003 01-APR-2005 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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