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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mr. Thio Seng Tji Shareholder 05-JUL-2005 - Panama Papers
Advantis Capital Ltd. Shareholder 05-JUL-2005 - Panama Papers
Mr. Lim Boh Soon Shareholder 05-JUL-2005 - Panama Papers
Ms Jeanna Chan Meow Shareholder 05-JUL-2005 - Panama Papers
Mr. Lee Kuo Chuen Shareholder 05-JUL-2005 - 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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