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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Konmate Investments Limited Shareholder 25-SEP-2008 31-MAY-2015 Panama Papers
Gain Century Holdings International Limited Shareholder 31-MAY-2015 - Panama Papers
CHOW, Chi Yan Frederick Beneficiary - - Panama Papers
LAU YUK CHUN EGO Shareholder 01-JAN-2008 22-SEP-2008 Panama Papers
LAU YUK CHUN EGO Shareholder 06-JUL-2004 22-SEP-2008 Panama Papers
LO CHUN CHUNG JOHNNY Shareholder 01-JAN-2008 25-SEP-2008 Panama Papers
LO CHUN CHUNG JOHNNY Shareholder 06-JUL-2004 25-SEP-2008 Panama Papers
LO CHUN CHUNG JOHNNY Shareholder 22-SEP-2008 25-SEP-2008 Panama Papers

Intermediary (1)

Status Data From
KONMATE INVESTMENTS 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.

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