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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Man Lin Fong Cathina Shareholder 15-JUN-2011 - Panama Papers
Lee Tsz Lung Jackie Shareholder 14-MAY-2012 - Panama Papers
LEE WO HING Shareholder 07-MAR-2006 14-MAY-2012 Panama Papers
SO PING KUEN Shareholder 08-JUN-2006 - Panama Papers
FIRSTWELL INTERNATIONAL LTD. Shareholder 09-JUL-2007 15-JUN-2011 Panama Papers
FIRSTWELL INTERNATIONAL LTD. Shareholder 07-MAR-2006 - Panama Papers
AU WING IP Shareholder 07-MAR-2006 - Panama Papers
AU WING IP Shareholder 09-JUL-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.

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