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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
BENYA CHANBOONY ASITT Shareholder 08-DEC-2014 - Panama Papers
BENYA CHANBOONY ASITT Shareholder 10-MAY-2011 - Panama Papers
LUI SIU KUEN LEON Shareholder 24-JAN-2011 10-MAY-2011 Panama Papers
LUI SIU KUEN LEON Shareholder 10-MAY-2011 15-OCT-2012 Panama Papers
KANOKPORN THONGPRAKOB Shareholder 15-OCT-2012 - Panama Papers
KANOKPORN THONGPRAKOB Shareholder 08-DEC-2014 - Panama Papers
CHAN TAK HONG FRANKIE Shareholder 10-MAY-2011 08-DEC-2014 Panama Papers
CHAN TAK HONG FRANKIE Shareholder 08-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
MCGI CONSULTANCY 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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