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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WISECS LIMITED Shareholder 31-DEC-2003 09-MAR-2004 Panama Papers
PAUL Y. HOLDINGDS COMPANY LIMITED Shareholder 26-APR-1993 07-NOV-2003 Panama Papers
JUMB LEGEND LIMITED Shareholder 07-NOV-2003 31-DEC-2003 Panama Papers
WANG GUANG WU Shareholder 15-APR-2005 - Panama Papers
TSANG LO KEUNG Shareholder 09-MAR-2004 15-APR-2005 Panama Papers

Intermediary (1)

Status Data From
FORBIZ CONSULTING LIMITED ACTIVE Panama Papers

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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