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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BERNARD LEE HOLDINGS (BAHAMAS) LIMITED Same company as - - 02-JAN-1992 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
LEY KAY MAN Shareholder 02-JAN-1992 21-FEB-2006 Panama Papers
LEE WAI HA & WILLIAM LEE WAI LAM Shareholder 21-FEB-2006 - 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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