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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
TIN SUEN CHU Shareholder 01-AUG-2005 21-JUL-2006 Panama Papers
CHOI HUNG NANG Shareholder 01-AUG-2005 21-JUL-2006 Panama Papers
BALAMA PRIMA ENGINEERING COMPANY LIMITED Shareholder 12-NOV-2003 01-AUG-2005 Panama Papers
Balama Prima Holdings Limited Shareholder 01-AUG-2011 - Panama Papers
CHOI KWAN LI GLENDY Shareholder 01-AUG-2005 21-JUL-2006 Panama Papers
CHOI HON TING DEREK Shareholder 01-AUG-2005 21-JUL-2006 Panama Papers
NEWTON SINO GROUP LIMITED Shareholder 21-JUL-2006 01-AUG-2011 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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