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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
FONG Kam Cheung Patrick Shareholder 07-FEB-2012 05-AUG-2014 Panama Papers
YIP WING YAN CHARLES Shareholder 02-OCT-2009 07-FEB-2012 Panama Papers
YIP Hin Yeung Shareholder 05-AUG-2014 - Panama Papers
CHAN Yee Man Shareholder 05-AUG-2014 - Panama Papers
LAM CECILIA WING SEA Shareholder 11-MAR-2005 12-DEC-2006 Panama Papers
FONG KAM CHEUNG PATRICK Shareholder 11-MAR-2005 02-OCT-2009 Panama Papers
FONG KAM CHEUNG PATRICK Shareholder 20-DEC-2008 02-OCT-2009 Panama Papers
FONG KAM CHEUNG PATRICK Shareholder 14-DEC-2006 02-OCT-2009 Panama Papers

Intermediary (1)

Status Data From
RONALD NG & COMPANY 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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