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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LEE Kah Ling Shareholder 11-SEP-2014 - Panama Papers
FOO Wei Thao Juliana Shareholder 13-OCT-2008 - Panama Papers
LEE Seow Ling Shareholder 11-SEP-2014 - Panama Papers
FOO Soke Wei Shareholder 11-SEP-2014 - Panama Papers
FOO Ah Kow Shareholder 13-OCT-2008 11-SEP-2014 Panama Papers
FOO Siang Chuan Shareholder 13-OCT-2008 - Panama Papers
FOO Siang Chuan Shareholder 11-SEP-2014 - Panama Papers
FOO Tiang Sooi Shareholder 13-OCT-2008 - Panama Papers
FOO Tiang Sooi Shareholder 11-SEP-2014 - Panama Papers
LAI Yoke Leng Shareholder 11-SEP-2014 - Panama Papers
LAI Yoke Leng Shareholder 13-OCT-2008 - Panama Papers
FOO Siang Kok Shareholder 11-SEP-2014 - Panama Papers
FOO Siang Kok Shareholder 13-OCT-2008 - Panama Papers
FOO Siang Kok Shareholder 29-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES 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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