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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAN LOONG LEE

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOIN UP LIMITED Shareholder 30-SEP-2013 - 23-JUL-2012 British Virgin Islands Active Panama Papers
WISE YIELD LIMITED Shareholder 09-OCT-2003 17-FEB-2005 14-MAY-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; 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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