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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHEUNG YUK MING

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BANZ ASIA LIMITED Shareholder 10-SEP-1999 - 22-SEP-2006 Samoa Active Panama Papers
MODERN TECH LIMITED Shareholder 10-AUG-1999 - 18-AUG-2006 Samoa Active Panama Papers

Address (1)

Data From
1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong Panama Papers

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Panama Papers
Mossack Fonseca

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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