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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Susgro Ltd. Shareholder 15-JUN-2010 - Panama Papers
Yap Kee Hor Shareholder 11-NOV-2009 - Panama Papers
Frelpa Foundation Shareholder 11-NOV-2009 - Panama Papers
Andry Jaya NG Shareholder 11-NOV-2009 - Panama Papers
YAP KEE HOR Shareholder 09-APR-2015 - Panama Papers
Awaluddin Octo Rachnalim Shareholder 18-JUN-2007 08-JAN-2008 Panama Papers
Kenneth Chin Sui Sian Shareholder 11-NOV-2009 - Panama Papers
David Eteng Shareholder 15-JUN-2010 - Panama Papers
Kiong Tat Shiong Shareholder 11-NOV-2009 - Panama Papers
Kiong Tat Shiong Shareholder 18-JUN-2007 11-NOV-2009 Panama Papers
Salim Chandra Shareholder 18-JUN-2007 11-NOV-2009 Panama Papers
Salim Chandra Shareholder 11-NOV-2009 09-APR-2015 Panama Papers
David Eteng Shareholder 11-NOV-2009 - Panama Papers
David Eteng Shareholder 18-JUN-2007 11-NOV-2009 Panama Papers
David Eteng Shareholder 08-JAN-2008 - 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.

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