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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
RYAN INTERNATIONAL LIMITED Same company as - - 07-JAN-1994 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
LAM SHU KEE Shareholder - - Panama Papers
LEONG KUM WENG Shareholder 01-JAN-2003 - Panama Papers
WONG KAM YIN, JACOB Shareholder - - Panama Papers
DANIEL CHI WAI TSE Shareholder - - Panama Papers
JALSAN SERVICES LIMITED Shareholder - - 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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