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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
TM CAPITAL LIMITED Shareholder 18-AUG-2014 - Panama Papers
SO Joshua Shareholder 18-AUG-2014 - Panama Papers
LO Hiu Fai Johnny Shareholder 18-AUG-2014 - Panama Papers
Bad Company Shareholder 18-AUG-2014 - Panama Papers
DANG Kham Simon Shareholder 18-AUG-2014 - Panama Papers
KAN Wai Kong Michael Shareholder 18-AUG-2014 - Panama Papers
POON Sek Hang Arthur Shareholder 18-AUG-2014 - Panama Papers
MAUNG Lionel Sai Lon Wun Hpa Shareholder 18-AUG-2014 - Panama Papers
TAM Pui Ling Judith Shareholder 18-AUG-2014 - Panama Papers
TSANG Wai Hung Bobby Shareholder 18-AUG-2014 - Panama Papers
CHOW Wai Men Shareholder 18-AUG-2014 - Panama Papers
Bcubed Limited Shareholder 18-AUG-2014 - Panama Papers
LI Tuan Kuo Shareholder 18-AUG-2014 - Panama Papers
LAM Man Keat Vincent Shareholder 18-AUG-2014 - Panama Papers
SUITSANG INVESTMENTS LTD. Shareholder 18-AUG-2014 - Panama Papers
CHAN Leo Chee Wah Shareholder 18-AUG-2014 - Panama Papers
WONG Ka Wing Shareholder 18-AUG-2014 - 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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