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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LEE, YUEN HANG Shareholder 18-DEC-2003 23-APR-2010 Panama Papers
LEE CHI Shareholder 18-DEC-2003 - Panama Papers
TSE-WAI KING Shareholder 23-APR-2010 - Panama Papers
LEE-YUEN YEE, KIMY Shareholder 23-APR-2010 - Panama Papers
LEE-YUEN YEE, KIMY Shareholder 18-DEC-2003 - Panama Papers
TSE-WAI KING Shareholder 18-DEC-2003 - Panama Papers

Intermediary (1)

Status Data From
MAYSON MANAGEMENT LTD. 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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