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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (31)

Role From To Data From
LEUNG KRAY FANG JONATHAN Shareholder 29-APR-2006 - Panama Papers
Catchpole Limited Shareholder 26-SEP-2011 - Panama Papers
Bruce Hicks Beneficiary - - Panama Papers
RDH HOLDINGS LIMITED Shareholder 29-APR-2006 - Panama Papers
Ida Chow Beneficiary - - Panama Papers
James Ehrhart Beneficiary - - Panama Papers
Jitu Beneficiary - - Panama Papers
Anthony Ng Beneficiary - - Panama Papers
Craig Ehrlich Beneficiary - - Panama Papers
Sean Dexter Beneficiary - - Panama Papers
Jonathan Leung Beneficiary - - Panama Papers
Alistair Gordon Beneficiary - - Panama Papers
But Ho Ming Beneficiary - - Panama Papers
David White Beneficiary - - Panama Papers
AVEDA OVERSEAS INC. Shareholder 29-APR-2006 - Panama Papers
ROMULUS ASSETS LIMITED Shareholder 29-APR-2006 - Panama Papers
ROMULUS ASSETS LIMITED Shareholder 26-SEP-2011 - Panama Papers
JAMES MICHAEL EHRHART Shareholder 26-MAR-2013 - Panama Papers
JAMES MICHAEL EHRHART Shareholder 06-MAR-2014 - Panama Papers
B-CONNECT ASIA LIMITED Shareholder 09-MAR-2006 - Panama Papers
B-CONNECT ASIA LIMITED Shareholder 14-DEC-2012 - Panama Papers
BUT HO MING Shareholder 09-OCT-2007 - Panama Papers
BUT HO MING Shareholder 31-MAR-2009 - Panama Papers
BUT HO MING Shareholder 25-APR-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