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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LEUNG Yau Poon Mary Shareholder 23-JUN-1994 - Panama Papers
YAM Chin Pang Shareholder 23-JUN-1994 - Panama Papers
WONG Mo Ching, Rose (Former name: YAM Mo Ching, Rose) Shareholder 23-JUN-1994 - Panama Papers
YAM siu Wo Shareholder 23-JUN-1994 10-OCT-2012 Panama Papers
YAM CHIN PANG Beneficiary - - Panama Papers
WONG Mo Ching, Rose Beneficiary - - Panama Papers
YAM CHIN YAN Beneficiary - - Panama Papers
YAM Chin Yan Shareholder 23-JUN-1994 - Panama Papers
YAM Chin Yan Shareholder 10-OCT-2012 - 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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