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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
LEE CHE SHIH Registered address - - Panama Papers
KEEN CAREER LIMITED Registered address - - Panama Papers
TSAO SHU-TSENG Registered address - - Panama Papers
LEE CHIN TSU Registered address - - Panama Papers
CHIANG CHIEN HSIN Registered address - - Panama Papers
CHANG, KWOK-WAH JAMES JUNIOR Registered address - - Panama Papers
LU MARK Registered address - - Panama Papers
EDSON ABREU MENDES Registered address - - Panama Papers
LAM, KWOK CHIU Registered address - - Panama Papers
LEE, JACK AN-BANG Registered address - - Panama Papers
ERIK ROBERT GUYOT. Registered address - - Panama Papers
LI, YING FUN Registered address - - Panama Papers
CHAN MAN KUK Registered address - - Panama Papers
EDSON ABREU MENDES Registered address - - Panama Papers
LI, YING FUN Registered address - - Panama Papers
ERIK ROBERT GUYOT Registered address - - Panama Papers
CHAN MAN KUK Registered address - - Panama Papers
LEE, JACK AN-BANG Registered address - - Panama Papers
LAM, KWOK CHIU 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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