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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
FOK MANSON Registered address - - Panama Papers
LEE CHAN WING FRANCIS Registered address - - Panama Papers
Lau Wing Kee Peter Registered address - - Panama Papers
Hui Yau Registered address - - Panama Papers
Chan Kwan Hon Registered address - - Panama Papers
Lai Cheuck Seen Edward Registered address - - Panama Papers
Lo Kwong Yin Richard Registered address - - Panama Papers
Yeung Chung Kwong Registered address - - Panama Papers
Cheung Hing Chuen Henry Registered address - - Panama Papers
Tung Hiu Ming Registered address - - Panama Papers
Chiu Shui Wah Registered address - - Panama Papers
Ng Wai Man Registered address - - Panama Papers
Kwok Po Yin Samuel Registered address - - Panama Papers
Ah Chong Ah Kian Registered address - - Panama Papers
Wong Tak Hing Registered address - - Panama Papers
Yeung Chung Kwong Registered address - - Panama Papers
Fok Manson Registered address - - Panama Papers
Lee Chan Wing Francis Registered address - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more