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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ZHAN WEI Shareholder 29-MAY-2009 10-FEB-2014 Panama Papers
YU TSUNG CHIN WILLIAN Shareholder 10-FEB-2014 - Panama Papers
EXTRA RIGHT GROUP LIMITED Shareholder 29-MAY-2009 10-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
SANTO MANAGEMENT LIMITED ACTIVE 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.

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