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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
LI, Shu Kin Shareholder 19-NOV-2015 - Panama Papers
TSUI , Hang Yuet Michelle Shareholder 19-NOV-2015 - Panama Papers
LUK Yiu, Wing Shareholder 19-NOV-2015 - Panama Papers
Leung Chik Wa Shareholder 19-NOV-2015 - Panama Papers
HUI Henry Shareholder 19-NOV-2015 - Panama Papers
LEUNG, Ping Maurice Beneficiary - - Panama Papers
CHENG, Michael Beneficiary - - Panama Papers
LO, Siu Fai Leslie Beneficiary - - Panama Papers
YU, Bing On Christopher Beneficiary - - Panama Papers
SO, Wai Ki William Beneficiary - - Panama Papers
CHENG, Michael Shareholder 19-NOV-2015 - Panama Papers
CHENG, Michael Shareholder 21-SEP-2015 19-NOV-2015 Panama Papers
LEUNG, Ping Maurice Shareholder 19-NOV-2015 - Panama Papers
LEUNG, Ping Maurice Shareholder 21-SEP-2015 19-NOV-2015 Panama Papers
LO, Siu Fai Leslie Shareholder 21-SEP-2015 19-NOV-2015 Panama Papers
LO, Siu Fai Leslie Shareholder 19-NOV-2015 - Panama Papers
SO, Wai Ki William Shareholder 19-NOV-2015 - Panama Papers
SO, Wai Ki William Shareholder 21-SEP-2015 19-NOV-2015 Panama Papers
YU, Bing On Christopher Shareholder 19-NOV-2015 - Panama Papers
YU, Bing On Christopher Shareholder 21-SEP-2015 19-NOV-2015 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.

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