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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. Shareholder 25-JUN-1992 05-MAR-1996 Panama Papers
CREDIT SUISSE FIDES TRUST LIMITED Shareholder 05-MAR-1996 27-JAN-1999 Panama Papers
CHENG TONG HOI Shareholder 20-DEC-1991 25-JUN-1992 Panama Papers
CHENG WAI MAN Shareholder 27-JAN-1999 16-MAY-2007 Panama Papers
CHENG WAI MAN Shareholder 23-DEC-1991 25-JUN-1992 Panama Papers
CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Shareholder 20-DEC-1991 23-DEC-1991 Panama Papers
CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Shareholder 06-JUN-1991 20-DEC-1991 Panama Papers
SERANGOON LIMITED Shareholder 16-MAY-2007 - Panama Papers
SELETAR LIMITED Shareholder 16-MAY-2007 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more