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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Ms. CHI TAI Registered address - - Panama Papers
MATHILDE LIU Registered address - - Panama Papers
MS. MC TAI Registered address - - Panama Papers
ENOMOTO, DAISUKE Registered address - - Panama Papers
AICHA BOUDAR Registered address - - Panama Papers
Ms. Cindy Wong Registered address - - Panama Papers
DICE_K.COM LIMITED Registered address - - Panama Papers
YEUNG TAI LIMITED 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.

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