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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 24-NOV-1999 06-APR-2005 Panama Papers
SEAWORLD HOLDINGS LIMITED Shareholder 06-APR-2005 - Panama Papers
LAU MUI SHEUNG Shareholder 23-JAN-1999 27-OCT-2003 Panama Papers
TAM SHUN PING Shareholder 27-OCT-2003 06-APR-2005 Panama Papers

Intermediary (1)

Status Data From
W.S. WONG & CO. ACTIVE 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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