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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG

The Panama Papers data is current through 2015
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Connections:

Officer (8)

Role From To Data From
BARBARA YUK FUN LEE Registered address - - Panama Papers
LOK SHING Registered address - - Panama Papers
IP TELECOM 7 TECHNOLOGIES LIMITED Registered address - - Panama Papers
ROBERT C. CHEN Registered address - - Panama Papers
LEUNG, HOI WA Registered address - - Panama Papers
SEAGOING FINANCE LIMITED Registered address - - Panama Papers
HO KE CHIN Registered address - - Panama Papers
HO KE CHIN Registered address - - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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