The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
WONG, JOY MAN JIMMY Shareholder 15-AUG-2003 25-MAR-2004 Panama Papers
LEUNG Man Chung Shareholder 27-MAY-2009 23-FEB-2011 Panama Papers
SC FULFIL SYSTEM INC Shareholder 23-JAN-2007 - Panama Papers
ALLIED KING LIMITED Shareholder 29-NOV-2004 23-JAN-2007 Panama Papers
CHAN, ADELINE PUI YEE Shareholder 08-SEP-2005 - Panama Papers
TEKSEN HORIZON SYSTEMS (ASIA) LTD. Shareholder 28-NOV-2004 01-DEC-2004 Panama Papers
LEE Cheuk Hang, Thomas Shareholder 23-FEB-2011 - Panama Papers
LEE Cheuk Hang, Thomas Shareholder 17-MAY-2009 - Panama Papers
TEKSEN SYSTEMS (GLOBAL) LIMITED Shareholder 08-SEP-2005 - Panama Papers
TEKSEN SYSTEMS (GLOBAL) LIMITED Shareholder 01-DEC-2004 27-MAY-2009 Panama Papers
DYNACOM GLOBAL LIMITED Shareholder 25-MAR-2004 - Panama Papers
DYNACOM GLOBAL LIMITED Shareholder 21-SEP-2004 28-NOV-2004 Panama Papers
DYNACOM GLOBAL LIMITED Shareholder 23-JAN-2007 - Panama Papers
MEGAPOWER ENTERPRISES LIMITED Shareholder 21-SEP-2004 28-NOV-2004 Panama Papers
MEGAPOWER ENTERPRISES LIMITED Shareholder 23-JAN-2007 - Panama Papers
MEGAPOWER ENTERPRISES LIMITED Shareholder 24-MAR-2004 - 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