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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PAKRAY LIMITED Shareholder 08-JUL-2015 18-AUG-2015 Panama Papers
FUNG KING TING, SHERRY Shareholder 18-AUG-2015 - Panama Papers
FUNG KING TING, SHERRY Shareholder 17-JUL-2006 08-JUL-2015 Panama Papers
WONG TSU AN, PATRICK Shareholder 30-AUG-1999 17-JUL-2006 Panama Papers
WONG TSU AN, PATRICK Shareholder 17-JUL-2006 08-JUL-2015 Panama Papers
WONG TSU AN, PATRICK Shareholder 18-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
SANDP PARTNERS 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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