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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WAHINT SERVICES LIMITED Shareholder 01-JUN-2000 23-JAN-2002 Panama Papers
ANITA YEUNG Shareholder 02-MAR-2000 27-OCT-2008 Panama Papers
ANITA YEUNG Shareholder 23-JAN-2002 27-OCT-2008 Panama Papers
ELLEN OI-NIN NG Shareholder 23-JAN-2002 10-MAR-2005 Panama Papers
ELLEN OI-NIN NG Shareholder 02-MAR-2000 10-MAR-2005 Panama Papers
WAHINT SERVICES LIMITED Shareholder 27-OCT-2008 - Panama Papers
WAHINT SERVICES LIMITED Shareholder 10-MAR-2005 - 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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