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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Ms. Shum Wai, Wendy Shareholder 06-OCT-2010 02-AUG-2011 Panama Papers
Ms. Shum Wai, Wendy Beneficiary - - Panama Papers
Mr. Lee Wai Sum, Sammy Shareholder 02-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
C.W. MOK & CO. 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.

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