The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
CHEN SHING KONG Shareholder 16-APR-2012 - Panama Papers
WONG SHU XIAN Shareholder 31-MAY-2012 - Panama Papers
WONG SIU YUK Shareholder 31-MAY-2012 - Panama Papers
LI ZHI ZHONG Shareholder 31-MAY-2012 - Panama Papers
IP NGAI FONG Shareholder 16-APR-2012 31-MAY-2012 Panama Papers
LI SHUPING Shareholder 16-APR-2012 31-MAY-2012 Panama Papers
CHOI YING Shareholder 31-JUL-2012 - Panama Papers
WONG CHO MAN Shareholder 31-MAY-2012 - Panama Papers
WONG CHO MAN Shareholder 16-APR-2012 31-JUL-2012 Panama Papers
HUNG YICK LEUNG Shareholder 16-APR-2012 - Panama Papers
HUNG YICK LEUNG Shareholder 31-MAY-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

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