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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LAU Yu Bun Shareholder 04-APR-2006 09-MAY-2008 Panama Papers
HUI Po Wang Shareholder 04-APR-2006 09-MAY-2008 Panama Papers
Homeview International Limited Shareholder 09-MAY-2008 - Panama Papers
Homeview International Limited Shareholder 11-NOV-2013 - Panama Papers
Huge Profit Limited Shareholder 04-APR-2006 - Panama Papers
Huge Profit Limited Shareholder 08-MAR-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 08-MAR-2006 08-MAR-2006 Panama Papers

Intermediary (1)

Status Data From
WBC SECRETARIES LIMITED ACTIVE 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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