The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
TSOI, CHI YIN Shareholder 20-JUN-2008 - Panama Papers
LIM, SOPHANY Shareholder 20-JUN-2008 - Panama Papers
WONG, SWIE HWA Shareholder 20-JUN-2008 - Panama Papers
KAM WAH (OVERSEAS) INVESTMENTS LTD. Shareholder 20-JUN-2008 - Panama Papers
WONG, SAI NING Shareholder 20-JUN-2008 - 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.

Disclaimer