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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
UNITED CHINA INTERNATIONAL LIMITED Same company as - - 15-FEB-2008 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
TANG HOI LAM TONY Shareholder 15-FEB-2008 - Panama Papers
FONG MAN CHENG Shareholder 15-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
JOHN TAM & CO. 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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