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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
P & P NOMINEES LIMITED Shareholder 29-MAR-2001 05-MAR-2008 Panama Papers
AU KWOK KAU Shareholder 31-JUL-2009 - Panama Papers
P & B CORPORATE SERVICES LIMITED Shareholder 10-DEC-1996 29-MAR-2001 Panama Papers
P & B NOMINEE SERVICES LIMITED Shareholder 10-DEC-1996 29-MAR-2001 Panama Papers
EAGLE WING CORPORATE SERVICES LIMITED Shareholder 05-MAR-2008 31-JUL-2009 Panama Papers
EAGLE WING CORPORATE SERVICES LIMITED Shareholder 29-MAR-2001 31-JUL-2009 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.

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