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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
TAM LAI MING Shareholder 17-JAN-2005 - Panama Papers
WONG MAN TAK Shareholder 17-JAN-2005 - Panama Papers
TANG TAK KWONG Shareholder 17-JAN-2005 - Panama Papers
CHEN WUBAI Shareholder 17-JAN-2005 - Panama Papers
NI TIEE BOR, ROBERT Shareholder 17-JAN-2005 - Panama Papers
HUNG CHAU FUNG Shareholder 17-JAN-2005 - Panama Papers
LAU LAI MEI MILDRED Shareholder 02-AUG-2004 17-JAN-2005 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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