The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MA NAN Shareholder 02-AUG-2001 - Panama Papers
XU ZHIYONG Shareholder 02-AUG-2001 - Panama Papers
TSUI KIT Shareholder 30-JUL-2001 - Panama Papers
TSUI KIT Shareholder 02-AUG-2001 - Panama Papers

Intermediary (1)

Status Data From
FUNG & LAI CPA LIMITED 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.

Disclaimer