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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WONG LUI MING Shareholder 12-JUN-1998 23-FEB-2001 Panama Papers
CHAN WING HANG Shareholder 12-JUN-1998 05-JAN-2002 Panama Papers
NG KA FUNG Shareholder 05-JAN-2002 - Panama Papers
LEE SHU CHEUNG Shareholder 23-FEB-2001 05-JAN-2002 Panama Papers
LEE SHU CHEUNG Shareholder 12-JUN-2001 05-JAN-2002 Panama Papers

Intermediary (1)

Status Data From
NG & WONG SUSPENDED Panama Papers

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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