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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Tam Yuk Ching Jenny Shareholder 29-JUN-2012 - Panama Papers
Chan Ting Lai Shareholder 29-JUN-2012 - Panama Papers
Tam Yuk Ching Jenny Beneficiary - - Panama Papers
Yam Tak Cheung Beneficiary - - Panama Papers
Chan Ting Lai Beneficiary - - Panama Papers
Yam Tak Cheung Shareholder 29-JUN-2012 - Panama Papers

Intermediary (1)

Status Data From
SANTO MANAGEMENT LIMITED 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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