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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WONG Teresa On Yik Shareholder 13-APR-2007 - Panama Papers
CHAN, KIT MAN EDMUND Shareholder 25-APR-1994 06-NOV-1997 Panama Papers
LIM WONG TERESA ON YIK Shareholder 25-APR-1994 21-MAR-2007 Panama Papers
LIM WONG, TERESA ON YIK Shareholder 06-NOV-1997 21-MAR-2007 Panama Papers
CHAN WONG, ANNIE ON YEE Shareholder 21-MAR-2007 13-APR-2007 Panama Papers
CHAN WONG, ANNIE ON YEE Shareholder 25-APR-1994 11-JUN-1997 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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