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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HONG SANG JA HOLDING CO., LTD. Shareholder 26-MAR-2009 - Panama Papers
SHIM BO HYUN Shareholder 21-NOV-2007 26-MAR-2009 Panama Papers
WORLD OF GAMING SYSTEM CO., LTD. Shareholder 26-MAR-2009 - Panama Papers
SPARK INTERNATIONAL GROUP LTD. Shareholder 21-NOV-2007 - Panama Papers
SPARK INTERNATIONAL GROUP LTD. Shareholder 26-MAR-2009 - Panama Papers
KIM HOON DANIEL Shareholder 21-NOV-2007 - Panama Papers
KIM HOON DANIEL Shareholder 26-MAR-2009 - Panama Papers
TSANG YAN Shareholder 21-NOV-2007 - Panama Papers
TSANG YAN Shareholder 26-MAR-2009 - 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.

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