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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
YEUNG KWOK HING, CARLOS Shareholder 29-OCT-2009 - Panama Papers
YEUNG KWOK HING, CARLOS Beneficiary - - Panama Papers
MAGNUS NOMINEES LIMITED Shareholder 25-MAY-2006 29-OCT-2009 Panama Papers

Intermediary (1)

Status Data From
MR. YEUNG KWOK HING, CARLOS 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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