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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.

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