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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 17-JAN-1994 - Panama Papers
Paul Y. Holdings Company Limited Shareholder 06-OCT-1992 17-JAN-1994 Panama Papers
Lau, Ming-wai Beneficiary - - Panama Papers
LAM, KWONG-WAI Beneficiary - - 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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