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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SZE WA YUK Shareholder 05-SEP-2005 25-NOV-2010 Panama Papers
Mr. Lam Jao Jee ,Lynnhead Beneficiary - - Panama Papers
Sze Wa Yuk Shareholder 19-NOV-2015 - Panama Papers
Sze Wa Yuk Beneficiary - - Panama Papers
LAM JAO JEE, LYNNHEAD Shareholder 25-NOV-2010 19-NOV-2015 Panama Papers
LAM JAO JEE, LYNNHEAD Shareholder 05-SEP-2005 - 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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