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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PARIS STAR LTD. Shareholder 26-OCT-2007 20-MAY-2014 Panama Papers
SUEN, CHO HUNG PAUL Shareholder 26-JAN-2015 - Panama Papers
Joseph Lau, Luen-hung Shareholder 20-MAY-2014 26-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
CHAN YUK YEE 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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