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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SINOGOLAD ENTERPRISES LIMITED Shareholder 21-AUG-2011 - Panama Papers
YU YUN HUI Shareholder 20-AUG-2011 - Panama Papers
YEUNG LAI HA Shareholder 09-JUN-2006 - Panama Papers
CHIU SHUK YEUNG Shareholder 20-AUG-2011 - Panama Papers
CHIU SHUK YEUNG Shareholder 09-JUN-2006 - Panama Papers
GAO CHAO Shareholder 20-AUG-2011 - Panama Papers
GAO CHAO Shareholder 09-JUN-2006 - Panama Papers
KO TIN KWOK Shareholder 09-JUN-2006 - Panama Papers
KO TIN KWOK Shareholder 20-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS LTD. 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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