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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
AU LAI CHING BONNIE Shareholder 23-NOV-2011 - Panama Papers
YAM CHUN HUNG MICHAEL Shareholder 01-JUN-2007 11-JAN-2008 Panama Papers
CHAN TUNG FEI Shareholder 01-JUN-2007 11-JAN-2008 Panama Papers
Chau Chung Wai Shareholder 23-NOV-2011 - Panama Papers
Chau Chung Wai Shareholder 11-JAN-2008 23-NOV-2011 Panama Papers
YAM CHUN HUNG MICHAEL Shareholder 11-JAN-2008 23-NOV-2011 Panama Papers
YAM CHUN HUNG MICHAEL Shareholder 23-NOV-2011 - Panama Papers

Intermediary (1)

Status Data From
C K FUNG CPA LIMITED ACTIVE 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.

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