The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHAU Chung Ming, Connie Shareholder 12-AUG-2011 01-OCT-2014 Panama Papers
CHEUNG Kit Wai, Johnny Shareholder 12-AUG-2011 20-NOV-2014 Panama Papers
NG Mau Chung Shareholder 12-AUG-2011 01-OCT-2014 Panama Papers
FUNG Wei Lung, Brian Shareholder 12-AUG-2011 01-OCT-2014 Panama Papers
WU Shu Chung Jackson Shareholder 12-AUG-2011 01-OCT-2014 Panama Papers
SHAN SHUI CHI Shareholder 05-OCT-2007 10-JUN-2009 Panama Papers
LEI Lin Shareholder 01-OCT-2014 - Panama Papers
LEI Lin Shareholder 20-NOV-2014 - Panama Papers
CHOW SEUNG MAN Shareholder 10-JUN-2009 12-AUG-2011 Panama Papers
CHOW SEUNG MAN Shareholder 05-OCT-2007 12-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
WAY IN SOLUTION 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more