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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HUNG CHUN Shareholder 07-APR-2010 01-JUL-2010 Panama Papers
HUNG MAN Shareholder 07-APR-2010 01-JUL-2010 Panama Papers
GENERAL DEVELOPMENT HOLDINGS CO. LTD. Shareholder 16-JAN-2008 07-APR-2010 Panama Papers
CHAN LAI ON Shareholder 17-JAN-2003 20-MAR-2003 Panama Papers
REMADY INTERNATIONAL ENTERPRISE GROUP LIMITED Shareholder 01-JUL-2010 - Panama Papers
XU JIANGUO Shareholder 20-MAR-2003 07-APR-2010 Panama Papers
XU JIANGUO Shareholder 16-JAN-2008 07-APR-2010 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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