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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LOI POK YEN Shareholder 01-DEC-2004 12-MAY-2005 Panama Papers
ADAM SLATER Shareholder 01-DEC-2004 12-MAY-2005 Panama Papers
LIAO CHUNG LIK Shareholder 01-DEC-2004 12-MAY-2005 Panama Papers
LOI KAI MENG Shareholder 01-DEC-2004 12-MAY-2005 Panama Papers
LUI WIN HOE Shareholder 12-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
WBC 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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