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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (19)

Role From To Data From
LEUNG WAI CHUNG Registered address - - Panama Papers
RAINBOW VICTORY (H.K.) CO. LIMITED Registered address - - Panama Papers
YING HANCHAO Registered address - - Panama Papers
Yip Young Registered address - - Panama Papers
CHU MAN Registered address - - Panama Papers
YANG PETER Registered address - - Panama Papers
CHINA NATIONAL METAL PRODUCTS (HK) CORPORATION LIMITED Registered address - - Panama Papers
KOO Wing Hin Registered address - - Panama Papers
DENSEN INTERNATIONAL LIMITED Registered address - - Panama Papers
Ronen S Roudik Registered address - - Panama Papers
CHANG BENJAMIN KUO-AN Registered address - - Panama Papers
TIAN XIAOWEI Registered address - - Panama Papers
RONEN Roudik Registered address - - Panama Papers
Chen Wei Ping Registered address - - Panama Papers
YIP LO Registered address - - Panama Papers
LEE SANG KAG Registered address - - Panama Papers
LEE EUI SUP Registered address - - Panama Papers
LEVY Oz Registered address - - Panama Papers
HANDELSMAN ALON 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