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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Alberto Lee

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
London.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Brazil.com Services Inc. Beneficiary - - 16-MAR-2015 British Virgin Islands Active Panama Papers
Server.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Media One Group Inc. Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers
Mongolia.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Japan.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Hengqin Investment Holdings Limited Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers
Paris.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Indonesia.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
Malaysia.com Inc. Beneficiary - - 08-APR-2014 British Virgin Islands Active Panama Papers
Chinese.com Inc. Beneficiary - - 09-APR-2014 British Virgin Islands Active Panama Papers
The Forest Asset Manager Limited Beneficiary - - 08-APR-2014 British Virgin Islands Active Panama Papers
Forest Financial Services Corporation Beneficiary - - 28-MAR-2014 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Alberto Lee Similar name and address as - - Panama Papers
Alberto Lee Similar name and address as - - Panama Papers
Alberto Lee Similar name and address as - - Panama Papers

Address (1)

Data From
Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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