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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WIN HANVERKY SPORTSWEAR COMPANY LIMITED Shareholder 15-JUN-2006 - Panama Papers
LAI SOO SUM GABY Shareholder 12-MAY-2003 12-JUN-2003 Panama Papers
LI KWOK TUNG ROY Shareholder 12-JUN-2003 15-JUN-2006 Panama Papers
LAI CHING PING Shareholder 12-JUN-2003 15-JUN-2006 Panama Papers
LI CHUN TING YOLANDA Shareholder 12-MAY-2003 12-JUN-2003 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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