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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MILLER SPORTS, INC. Shareholder 27-JUN-2002 - Panama Papers
SO KAI NIN Shareholder 17-MAY-2002 - Panama Papers
CHIU SHIN KHOO, EDDY Shareholder 17-MAY-2002 - Panama Papers
NEWMAN LAWRENCE GEORGE Shareholder 17-MAY-2002 27-JUN-2002 Panama Papers

Intermediary (1)

Status Data From
HARRIS SECRETARIES 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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