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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
LUI,KIN WANG Shareholder 30-NOV-2012 - Panama Papers
CHENG, SIU HUNG Shareholder 30-NOV-2012 - Panama Papers
LUI,CHAU PAK Shareholder 30-NOV-2012 - Panama Papers
GAO,GUANG XING Shareholder 30-NOV-2012 - Panama Papers
YUAN, LI MIN Shareholder 30-NOV-2012 - Panama Papers
CHENG,SHAO PING Shareholder 30-NOV-2012 - Panama Papers
MARK TIME DEVELOPMENT LIMITED Shareholder 30-NOV-2012 - Panama Papers
INDUSTRIAL EXPRESS LIMITED Shareholder 30-NOV-2012 - Panama Papers
MASCOT FORTUNE INTERNATIONAL LIMITED Shareholder 30-NOV-2012 - Panama Papers
LUI,SHEUNG LAM Shareholder 30-NOV-2012 - Panama Papers
SU, SONG LIN Shareholder 30-NOV-2012 - Panama Papers
Lui, Chau Pak Beneficiary - - Panama Papers
Peter Buhl Nielsen Shareholder 15-MAR-2010 18-MAY-2011 Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 18-MAY-2011 - Panama Papers
CITY LINKAGE HOLDINGS LIMITED Shareholder 30-NOV-2012 - Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 29-NOV-2012 30-NOV-2012 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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