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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
KANG Choongdae Shareholder 05-MAR-2012 15-AUG-2013 Panama Papers
ASIATRUST LIMITED as trustee of the New Alliance Trust Shareholder 15-AUG-2013 - Panama Papers

Intermediary (1)

Status Data From
ABA SERVICES 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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