The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WONG LEE FAI Shareholder 05-NOV-2010 27-FEB-2012 Panama Papers
Kee Shing Investments Limited Shareholder 24-JUN-2012 - Panama Papers
Cheung Hung Development (holdings) limited Shareholder 23-JUN-2012 24-JUN-2012 Panama Papers
CHENG KAM CHIU STEWART Shareholder 27-FEB-2012 23-JUN-2012 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