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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LEE, YIU MING RICHARD Shareholder 03-MAY-2007 24-APR-2008 Panama Papers
So, Chi Keung Shareholder 24-APR-2008 26-AUG-2008 Panama Papers
Tsui, Ching Ching Shareholder 09-JUL-2015 - Panama Papers
Wong, Man Wai Shareholder 26-AUG-2008 09-JUL-2015 Panama Papers
Wong, Man Wai Beneficiary - - 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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