The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PERFECT TRIUMPH LIMITED. Shareholder 22-NOV-2005 11-MAY-2007 Panama Papers
MOK Yeuk Hei Carmel Shareholder 01-JUN-2007 - Panama Papers
MOK Yeuk Hang Shareholder 01-JUN-2007 - Panama Papers
MOK Yeuk Kan Anthony Beneficiary - - Panama Papers
MOK Yeuk Hei Carmel Beneficiary - - Panama Papers
MOK Yeuk Hang Beneficiary - - Panama Papers
MOK YEUK KAN ANTHONY Shareholder 01-JUN-2007 - 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.

Disclaimer