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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CHEUNG, CHI WAI Shareholder 23-JUN-2015 - Panama Papers
TSE TAK YIN Shareholder 23-JUN-2015 - Panama Papers
Cheung Chi Wai Beneficiary - - Panama Papers
Tse Tak Yin Beneficiary - - Panama Papers
HANSON CORPORATE SERVICES LIMITED Shareholder 01-JUN-2001 23-JUL-2015 Panama Papers
HANSON CORPORATE SERVICES LIMITED Shareholder 20-JUN-1997 01-JUN-2001 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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