The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
SENG GUAN GOH Shareholder 24-JUL-2001 - Panama Papers
KEAN AIK BOO Shareholder 29-MAR-2011 - Panama Papers
CHONG HUAN LOW Shareholder 24-JUL-2001 - Panama Papers
MOHD RADZI BIN WAHAB Shareholder 16-AUG-2002 - Panama Papers
BOON SENG LIM Shareholder 16-AUG-2002 - Panama Papers
SHAI HENG LOH @ SAI HENG LOH Shareholder 18-DEC-2006 - Panama Papers
PUI LAM HO Shareholder 16-AUG-2002 - Panama Papers
KOOI LEONG BOO Shareholder 16-AUG-2002 - Panama Papers
KOOI LEONG BOO Shareholder 16-AUG-2002 - Panama Papers
KOOI LEONG BOO Shareholder 29-MAR-2011 - 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.

Disclaimer