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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (24)

Role From To Data From
LOH KWONG MING TERENCE & AMELIA LIM SIEW LAN Shareholder 01-DEC-2010 - Panama Papers
LEE WAI LAN Shareholder 01-DEC-2010 - Panama Papers
LIEW MUI TIANG Shareholder 01-DEC-2010 - Panama Papers
YU, HON KIT TITUS Shareholder 01-DEC-2010 - Panama Papers
NELLY ROLLES Shareholder 01-DEC-2010 - Panama Papers
LIM EE ANN Shareholder 01-DEC-2010 - Panama Papers
OOH SOON LAY Shareholder 01-DEC-2010 - Panama Papers
ANG AI BOON Shareholder 01-DEC-2010 - Panama Papers
NG SOON WANG PAUL Shareholder 01-DEC-2010 - Panama Papers
GOH KNG YAN Shareholder 01-DEC-2010 - Panama Papers
DANIEL SELVARETNAM S/O T S RAJARATNAM Shareholder 01-DEC-2010 - Panama Papers
CHAN HENG THYEI Shareholder 01-DEC-2010 - Panama Papers
CARLY TAN KI CHAI Shareholder 01-DEC-2010 - Panama Papers
ANDREW CHAN CHUN WAN Shareholder 01-DEC-2010 - Panama Papers
CHUNG KWOK KUEN Shareholder 01-DEC-2010 - Panama Papers
LAM CHOONG FEI Shareholder 01-DEC-2010 - Panama Papers
TEO KENG GUAN Shareholder 01-DEC-2010 - Panama Papers
TAN KUAN KHER Shareholder 01-DEC-2010 16-JUL-2012 Panama Papers
SIM SIEW KIM Shareholder 01-DEC-2010 - Panama Papers
Applecross Group Holdings Ltd Shareholder 16-JUL-2012 01-JUL-2015 Panama Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more