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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Lo Gar Ling, Emily Shareholder 15-OCT-2014 - Panama Papers
Bloom Star Investment Limited Shareholder 10-JUL-2014 - Panama Papers
POLY SHEEN INVESTMENT LIMITED Shareholder 16-MAY-2014 - Panama Papers
Yip Chi Hung Shareholder 16-MAY-2014 15-OCT-2014 Panama Papers
Cheng Kam Chiu Stewart Shareholder 16-MAY-2014 10-JUL-2014 Panama Papers
LUEN YUM DEVELOPMENT COMPANY LIMITED Shareholder 16-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
RYA MANAGEMENT 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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