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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

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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