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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CHAN Tak Sing, Steive Shareholder 11-JUN-2004 - Panama Papers
CHAN Tak Ming Shareholder 11-JUN-2004 - Panama Papers
CHEUNG Yuet Mui Shareholder 11-JUN-2004 - Panama Papers
YAN Lai Wan Shareholder 11-JUN-2004 - Panama Papers
LO Kan Pui Shareholder 11-JUN-2004 - Panama Papers

Intermediary (1)

Status Data From
T & T SECORP 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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