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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
TAM MARRIE HAN Shareholder 07-NOV-2000 09-AUG-2003 Panama Papers
KEITH H.TAM Shareholder 09-AUG-2003 18-MAY-2015 Panama Papers
KEITH H.TAM Beneficiary - - Panama Papers
MOK YEUK KAN, ANTHONY Beneficiary - - Panama Papers
MOK Yeuk Kan, Anthony Shareholder 09-AUG-2003 - Panama Papers
MOK Yeuk Kan, Anthony Shareholder 18-MAY-2015 - 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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