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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MR. YAN KIM PO Shareholder 08-NOV-2007 30-JUN-2008 Panama Papers
GH International Development Ltd. Shareholder 30-JUN-2008 13-SEP-2010 Panama Papers
Great Harvest Maeta Group Holdings Limited Shareholder 13-SEP-2010 - Panama Papers
MS. LAM KWAN Shareholder 08-NOV-2007 30-JUN-2008 Panama Papers
MS. LAM KWAN Shareholder 10-NOV-2006 30-JUN-2008 Panama Papers
YAN KIM PO Beneficiary - - 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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