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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CMG (B.V.I.) HOLDINGS LIMITED Shareholder 14-MAR-2006 - Panama Papers
VAN SHUNG CHONG (B.V.I.) LIMITED Shareholder 22-JAN-1994 14-MAR-2006 Panama Papers
YAO CHO FAI, ANDREW Shareholder 22-JAN-1994 - Panama Papers
YAO CHO-FAI, ANDREW Shareholder 03-NOV-1993 - Panama Papers
YAO CHE LI, MIRIAM Shareholder 22-JAN-1994 - Panama Papers
YAO CHE-LI, MIRIAM Shareholder 03-NOV-1993 22-JAN-1994 Panama Papers

Intermediary (1)


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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