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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

ROOM A & B; 5th FLOOR; FOO CHEONG BUILDING; 82-86 WING LOK STREET; HONG KONG.

The Panama Papers data is current through 2015
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Connections:

Officer (8)

Role From To Data From
LAW HUNG CHEONG JAMES Registered address - - Panama Papers
LIN RONG LONG Registered address - - Panama Papers
LAM TING SIN Registered address - - Panama Papers
HO TAI LOI, TAYLOR Registered address - - Panama Papers
CHAN TAK WAH Registered address - - Panama Papers
HO FUI YUNG Registered address - - Panama Papers
YE LAN Registered address - - Panama Papers
AU PING YUN Registered address - - 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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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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