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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LYMINGE INVESTMENTS LIMITED Shareholder 11-JUL-2002 06-MAY-2004 Panama Papers
TANG BENG IM Shareholder 06-MAY-1996 11-JUL-2002 Panama Papers
KEENDIX CO., LTD. Shareholder 06-MAY-2004 - Panama Papers
Tan Sri Datuk Ta Kin Yan Beneficiary - - 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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