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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Apex Gain Management Limited Shareholder 24-JUN-2014 - Panama Papers
LUEN YUM DEVELOPMENT COMPANY LIMITED Shareholder 10-SEP-2012 04-NOV-2013 Panama Papers
LUEN YUM DEVELOPMENT COMPANY LIMITED Shareholder 04-NOV-2013 - Panama Papers
MEGA PEACE LIMITED Shareholder 10-SEP-2012 - Panama Papers
Cheung Hung Development (Holdings) Limited Shareholder 10-SEP-2012 24-JUN-2014 Panama Papers
Cheung Hung Development (Holdings) Limited Shareholder 04-NOV-2013 24-JUN-2014 Panama Papers

Intermediary (1)

Status Data From
RYA 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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