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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Teoh Chuang Chee Shareholder 19-JAN-2015 - Panama Papers
Lim Fong Teng Shareholder 20-NOV-2006 12-DEC-2006 Panama Papers
Lin, Chia-Cheng a.k.a. Lam, Kar-Seng Shareholder 03-MAR-2010 - Panama Papers
Lin, Chia-Cheng Beneficiary - - Panama Papers
Oh Chui Yin Shareholder 12-DEC-2006 03-MAR-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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