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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Lee Man Bun Shareholder 17-JUL-2007 - Panama Papers
LEE MAN BUN Shareholder 10-NOV-2010 - Panama Papers
FORTUNE STAR TRADINGS LTD. Shareholder 21-AUG-2003 10-SEP-2003 Panama Papers
LEE MAN CHUN RAYMOND Shareholder 10-NOV-2010 - Panama Papers
LEE MAN CHUN RAYMOND Shareholder 17-JUL-2007 - Panama Papers
NEWCOURT TRUSTEES LIMITED Shareholder 10-SEP-2003 11-JAN-2005 Panama Papers
NEWCOURT TRUSTEES LIMITED Shareholder 30-APR-2003 11-JAN-2005 Panama Papers
Trustcorp Limited Shareholder 11-JAN-2005 - Panama Papers
Trustcorp Limited Shareholder 01-DEC-2005 - Panama Papers
LEE WAN KEUNG Shareholder 17-JUL-2007 - Panama Papers
LEE WAN KEUNG Shareholder 06-DEC-2010 - Panama Papers
LEE WAN KEUNG Shareholder 28-SEP-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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