The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
M&S Investment Consultants Limited Shareholder 29-MAY-2009 - Panama Papers
Chan Kwan Hung Shareholder 29-MAY-2009 04-APR-2013 Panama Papers
Chan Kwan Hung Shareholder 04-APR-2013 15-APR-2013 Panama Papers
SEACO Advisors Limited Shareholder 15-APR-2013 - Panama Papers
M&S Investment Consultants Limited Shareholder 04-APR-2013 - Panama Papers
Chen Xue Ming Shareholder 29-MAY-2009 - Panama Papers

Intermediary (1)

Status Data From
KWOK MEI FAN (COLLEEN) 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.

Disclaimer