The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (22)

Role From To Data From
WONG Ming, Kerry Shareholder 17-JUL-2008 - Panama Papers
CHANG KAM HUNG Shareholder 17-JUL-2008 - Panama Papers
WONG YIU Shareholder 17-JUL-2008 - Panama Papers
LIU Hong Du Shareholder 17-JUL-2008 - Panama Papers
ZENG YAN XIA Shareholder 17-JUL-2008 - Panama Papers
CHOW CHI CHUNG, CHARLIE Shareholder 17-JUL-2008 - Panama Papers
KO KWOK WAI Shareholder 17-JUL-2008 - Panama Papers
WONG Yiu Chung Shareholder 17-JUL-2008 - Panama Papers
ZENG WEN HAI Shareholder 17-JUL-2008 - Panama Papers
LAM Kin Wai Shareholder 17-JUL-2008 - Panama Papers
SUN KIN YAN, DENNIS Shareholder 17-JUL-2008 - Panama Papers
LAM DICKY Shareholder 19-APR-2010 - Panama Papers
CHAN Yuet Mei Shareholder 19-APR-2010 - Panama Papers
LEUNG NAI WING Shareholder 17-JUL-2008 - Panama Papers
ZHOU Shareholder 17-JUL-2008 - Panama Papers
SO Chun Kwan Shareholder 17-JUL-2008 - Panama Papers
YEUNG Wing Hong Shareholder 17-JUL-2008 - Panama Papers
CHAN Sze Ya, Irene Shareholder 17-JUL-2008 - Panama Papers
LAW SHU SANG, JOSEPH Shareholder 17-JUL-2008 - Panama Papers
YEUNG KAM SHING, TERANCE Shareholder 17-JUL-2008 - 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