The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
The bearer Shareholder 26-MAY-1993 20-SEP-1996 Panama Papers
The bearer Shareholder 26-MAY-1993 20-SEP-1996 Panama Papers
Lee Siu Wah Shareholder 20-SEP-1996 22-APR-2008 Panama Papers
Chan Lap Fun Larry Shareholder 20-SEP-1996 - Panama Papers
Chan Lap Fun Larry Shareholder 22-APR-2008 - Panama Papers

Intermediary (1)

Status Data From
COLLUCK ENTERPRISES 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.

Disclaimer