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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (37)

Role From To Data From
TONG KIN CHUNG Shareholder 25-MAY-1994 07-SEP-1994 Panama Papers
WONG SZE CHING, AMELIA Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
LAI TIN LOI Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAW CHOW CHAI Shareholder 20-JUN-1994 - Panama Papers
CHEUNG MO SHING Shareholder 25-MAY-1994 04-JUL-1994 Panama Papers
CHIU LAI NGO Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
CHEUNG KAM KWONG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAI KAR YAN Shareholder 28-JUL-1995 - Panama Papers
CHAN WAI YEE Shareholder 25-MAY-1994 15-OCT-1999 Panama Papers
KWOK KA LEUNG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAU KIN NING Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LI SIU SHAN Shareholder 25-MAY-1994 - Panama Papers
CHAN KWOK LEUNG Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
WONG MAN WA Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LAU CHUN MING Shareholder 25-MAY-1994 28-JUL-1995 Panama Papers
LI CHUN CHUNG Shareholder 25-MAY-1994 20-APR-2001 Panama Papers
LEUNG MOON TONG, FRANKIE Shareholder 25-MAY-1994 13-MAR-2000 Panama Papers
LO CHI YUN Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
YU KAM WING Shareholder 25-MAY-1994 18-JAN-2000 Panama Papers
LO FUNG YEE Shareholder 15-JAN-1997 - 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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