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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TUNG FONG HUNG MEDICINE(BVI) LIMITED Shareholder 04-JAN-1993 28-JUN-1996 Panama Papers
TUNG FONG HUNG INVESTMENT LIMITED Shareholder 07-DEC-2004 - Panama Papers
TFH MANAGEMENT HOLDINGS LIMITED Shareholder 12-JAN-1998 07-DEC-2004 Panama Papers
TUNG FONG HUNG (HOLDINGS)LIMITED Shareholder 28-JUN-1993 12-JAN-1998 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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