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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KEEN SKY INVESTMENTS LIMITED Shareholder 11-JUN-2008 - Panama Papers
NGOK, Yan Yu Beneficiary - - Panama Papers
Tang, Chui Yi Janny Beneficiary - - Panama Papers
J & B Assets Management Limited Shareholder 10-JUN-2008 11-JUN-2008 Panama Papers
J & B Assets Management Limited Shareholder 11-MAY-2007 10-JUN-2008 Panama Papers

Intermediary (1)

Status Data From
MCGI CONSULTANCY 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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