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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
YORKMAX LTD. Same company as - - 03-JAN-1995 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
Cham Wai Sing Shareholder 30-JUL-1998 - Panama Papers
Charm Hoi Sang Shareholder 14-AUG-2001 - Panama Papers
Mitchell Limited Shareholder 13-MAR-2009 - Panama Papers
CHAM KWOK MAN Shareholder 01-OCT-1995 30-JUL-1998 Panama Papers
CHAM KWOK MAN Shareholder 05-JUL-1995 30-JUL-1998 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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