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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WANG CHING CHAO Shareholder 01-JUN-1998 13-DEC-2001 Panama Papers
SHIMAO GROUP (RIVERA GARDEN) LIMITED Shareholder 13-DEC-2001 17-DEC-2001 Panama Papers
HUI SAI TAN JASON Shareholder 01-JUN-1998 13-DEC-2001 Panama Papers
SHIMAO GROUP (DEVELOPMENT) LIMITED Shareholder 17-DEC-2001 - Panama Papers
HUI MEI MEI CAROL Shareholder 01-JUN-1998 13-DEC-2001 Panama Papers
HUI WING MAU Shareholder 28-FEB-1998 15-SEP-1998 Panama Papers
HUI WING MAU Shareholder 15-SEP-1998 13-DEC-2001 Panama Papers
HUI WING MAU Shareholder 01-JUN-1998 13-DEC-2001 Panama Papers

Intermediary (1)

Status Data From
TENGIS LIMITED SUSPENDED 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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