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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kong

The Panama Papers data is current through 2015
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Connections:

Officer (7)

Role From To Data From
HUI WANG WAH, HARMON Registered address - - Panama Papers
HUI WANG CHIN Registered address - - Panama Papers
HARMON CONSULTATION & INVESTMENT CO LIMITED Registered address - - Panama Papers
LEUNG HON YEUNG Registered address - - Panama Papers
HARMON CONSULTATION AND INVESTMENT CO LIMITED Registered address - - Panama Papers
CHANG SHING KEUNG Registered address - - Panama Papers
HUI WANG WAH 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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