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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Wong Wai King Aly Shareholder 30-NOV-2009 - Panama Papers
Lee Chwee Lin Shareholder 28-OCT-2008 30-NOV-2009 Panama Papers
Leow Sin Hock Shareholder 08-FEB-2005 - Panama Papers
Leow Sin Hock Shareholder 18-JAN-2011 - 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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