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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
TAN GERALD NICHOLAS ENG HOE Shareholder 10-OCT-2007 - Panama Papers
STEVENS MARTIN WALTER Shareholder 10-OCT-2007 - Panama Papers
CHAI SENG HONG Shareholder 10-OCT-2007 - Panama Papers
Mr David James Wong Shareholder 10-OCT-2007 - Panama Papers
WONG KOK LEONG Shareholder 10-OCT-2007 - Panama Papers
THAM SIEW CHEN Shareholder 10-OCT-2007 - Panama Papers
YANG YANQING Shareholder 10-OCT-2007 - Panama Papers
NIE LEI Shareholder 10-OCT-2007 - Panama Papers
TANG LULU Shareholder 10-OCT-2007 - Panama Papers
SUI RUI Shareholder 10-OCT-2007 - Panama Papers
LAU CLEMENT Shareholder 10-OCT-2007 - Panama Papers
CHOO WAI KIT Shareholder 10-OCT-2007 - Panama Papers
LOH KUAN YOONG Shareholder 10-OCT-2007 - Panama Papers
LIU QIHUA Shareholder 10-OCT-2007 - Panama Papers
leung william fai hung Shareholder 10-OCT-2007 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more