The International Consortium of Investigative Journalists Home Download Support Us

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