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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. Shareholder 25-JUN-1992 05-MAR-1996 Panama Papers
CREDIT SUISSE FIDES TRUST LIMITED Shareholder 05-MAR-1996 27-JAN-1999 Panama Papers
CHENG TONG HOI Shareholder 20-DEC-1991 25-JUN-1992 Panama Papers
CHENG WAI MAN Shareholder 27-JAN-1999 16-MAY-2007 Panama Papers
CHENG WAI MAN Shareholder 23-DEC-1991 25-JUN-1992 Panama Papers
CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Shareholder 20-DEC-1991 23-DEC-1991 Panama Papers
CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP Shareholder 06-JUN-1991 20-DEC-1991 Panama Papers
SERANGOON LIMITED Shareholder 16-MAY-2007 - Panama Papers
SELETAR LIMITED Shareholder 16-MAY-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.

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