The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
MAYSON LTD. Registered address - - Panama Papers
BAO SHI XUN Registered address - - Panama Papers
LU YEUK WING Registered address - - Panama Papers
JIN ANDREW ALEXANDER Registered address - - Panama Papers
EMPORIO WAY LIMITED Registered address - - Panama Papers
LAU CHUN TAK JACK Registered address - - Panama Papers
COLE HAAN INVESTMENT LTD. Registered address - - Panama Papers
YU HE YUAN Registered address - - Panama Papers
Julien Joseph Roger Registered address - - Panama Papers
LIN DA ENTERPRISES LIMITED Registered address - - Panama Papers
TSUI SHUI SUEN Registered address - - Panama Papers
WISDOM ELEMENT HOLDINGS LIMITED Registered address - - Panama Papers
CHAU NAM HON HENRY 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