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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Ka Shui International Holdings Limited Shareholder 31-MAY-2007 - Panama Papers
Zhao Jian Shareholder 06-FEB-2007 31-MAY-2007 Panama Papers
Chan Tat Cheong, Alan Shareholder 06-FEB-2007 31-MAY-2007 Panama Papers
Wong Wing Chuen Shareholder 06-FEB-2007 31-MAY-2007 Panama Papers
Keung Wing Ching Shareholder 06-FEB-2007 31-MAY-2007 Panama Papers
LEE YUEN FAT Shareholder 02-DEC-2003 28-JAN-2005 Panama Papers
LEE YUEN FAT Beneficiary - - Panama Papers
PRECISEFULL LIMITED Shareholder 06-FEB-2007 31-MAY-2007 Panama Papers
PRECISEFULL LIMITED Shareholder 28-JAN-2005 06-FEB-2007 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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