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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
BERNARD CHARNWUT CHAN Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
BINNING PACIFIC BANK LIMITED Shareholder 22-APR-2009 - Panama Papers
BINNING PACIFIC BANK LIMITED Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
BONHAM STRAND LIMITED Shareholder 22-APR-2009 - Panama Papers
BONHAM STRAND LIMITED Shareholder 10-JUL-1995 22-APR-2009 Panama Papers
Bangkok Mercantile (Hong Kong) Co., Limited Shareholder 22-APR-2009 - Panama Papers
Bangkok Mercantile (Hong Kong) Co., Limited Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Bernard Charnwut CHAN Shareholder 22-APR-2009 - Panama Papers
Bernard Charnwut CHAN Shareholder 16-MAY-2014 - Panama Papers
CHAN SO FONG Shareholder 22-APR-2009 - Panama Papers
CHAN SO FONG Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
CHIRASEIVINUPRAPHAND Ratana Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
DONNA SOPHONPANICH Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Dina Christina LAM Shareholder 22-APR-2009 - Panama Papers
Dina Christina LAM Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
LAU KI CHIT Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
LAU KI CHIT Shareholder 22-APR-2009 - Panama Papers
LEE Choi Chun Joyce Shareholder 22-APR-2009 - Panama Papers
LEE Choi Chun Joyce Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
MARYANN TAN Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
MARYANN TAN Shareholder 22-APR-2009 16-MAY-2014 Panama Papers
SOPHONPANICH Donna Shareholder 22-APR-2009 - Panama Papers
Saovaluck SERNSUKSKUL Shareholder 22-APR-2009 - Panama Papers
Saovaluck SERNSUKSKUL Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
Tsang Suet Yan Sonia Shareholder 19-MAR-2003 22-APR-2009 Panama Papers
Tsang Suet Yan Sonia Shareholder 22-APR-2009 16-APR-2012 Panama Papers
ULTRA PLAN LTD. Shareholder 18-DEC-2008 22-APR-2009 Panama Papers
Ultra Plan Ltd. Shareholder 22-APR-2009 - Panama Papers
United Asia Company, Limited Shareholder 29-DEC-1992 22-APR-2009 Panama Papers
United Asia Company, Limited Shareholder 22-APR-2009 - 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

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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.