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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LEUNG KIN YAU Shareholder 17-NOV-2006 - Panama Papers
LEUNG KIN YAU Shareholder 11-MAY-2004 17-NOV-2006 Panama Papers
SL & L LIMITED Shareholder 28-APR-2000 11-MAY-2004 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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