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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAM HUNG FAI, ANDERW

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SMART CITY HOLDINGS CO., LTD. Shareholder 02-MAR-2000 30-MAR-2010 12-JAN-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT C; 8/F.; BLOCK 3; 9 SHA ON STREET; MONTE VISTA; MA ON SHAN; NEW TERRITORIES; 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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