The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 14-JAN-2000 24-MAR-2003 Panama Papers
The Hongkong and Shanghai Banking Corporation Limited Shareholder 30-JUN-2014 - Panama Papers
Jane Lisa Martin Beneficiary - - Panama Papers
Mark Gregory Boyle Beneficiary - - Panama Papers
SUN HUNG KAI DEVELOPMENT (SHANGHAI) LIMITED Shareholder 28-NOV-2003 30-APR-2009 Panama Papers
SHKP (China) Projects Management Ltd. Shareholder 29-APR-2009 30-JUN-2014 Panama Papers
SHKP (China) Projects Management Ltd. Shareholder 11-FEB-2014 30-JUN-2014 Panama Papers
SHKP (China) Projects Management Ltd. Shareholder 30-APR-2009 11-FEB-2014 Panama Papers
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED Shareholder 24-MAR-2003 28-NOV-2003 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