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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
VONNY Harsono Shareholder 15-MAR-2013 - Panama Papers
TANUDJAJA TINAWATY Shareholder 15-FEB-2006 15-MAR-2013 Panama Papers
WONG CHING SHUN Shareholder 15-FEB-2006 06-OCT-2011 Panama Papers
WONG CHING SHUN Shareholder 04-MAR-1999 15-FEB-2006 Panama Papers
BUDI WIDYADI Shareholder 15-FEB-2006 - Panama Papers
BUDI WIDYADI Shareholder 31-JAN-2012 - Panama Papers
BUDI WIDYADI Shareholder 15-MAR-2013 - Panama Papers
WONG CHUK CHEN Shareholder 15-FEB-2006 - Panama Papers
WONG CHUK CHEN Shareholder 31-JAN-2012 15-MAR-2013 Panama Papers
WONG CHUK CHEN Shareholder 06-OCT-2011 - Panama Papers
WONG CHUK CHEN Shareholder 04-MAR-1999 15-FEB-2006 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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