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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer

Role From To Data From
Chang Christopher Tian Ren Shareholder 30-DEC-2013 - Panama Papers
Cheng Siu Ang Shareholder 30-DEC-2013 - Panama Papers
Cheung Kwok Sun Shareholder 30-DEC-2013 - Panama Papers
Cheung Lap Paul Shareholder 30-DEC-2013 - Panama Papers
Cheung Tin Hang Shareholder 30-DEC-2013 - Panama Papers
Chin Yu Siu Chun Shareholder 30-DEC-2013 - Panama Papers
Chong Alvin Shareholder 30-DEC-2013 - Panama Papers
Choy, Collin Chee Keen Shareholder 30-DEC-2013 - Panama Papers
Djonny Taslim Shareholder 30-DEC-2013 - Panama Papers
Hui Lai Hung Shareholder 30-DEC-2013 - Panama Papers
Lam Chung Chak Shareholder 30-DEC-2013 - Panama Papers
Lee Meng Tong Shareholder 30-DEC-2013 - Panama Papers
Lee Yaw Chong Shareholder 30-DEC-2013 - Panama Papers
Lin, Lu Lin Shareholder 30-DEC-2013 - Panama Papers
Lu Pik Yuk Shareholder 30-DEC-2013 - Panama Papers
Poon Wing Shareholder 30-DEC-2013 - Panama Papers
Tse Chun Sing Shareholder 30-DEC-2013 - Panama Papers
Wong Shu Ying Shareholder 30-DEC-2013 - Panama Papers
Yao Sze Ling Shareholder 30-DEC-2013 - Panama Papers
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Intermediary

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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.