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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 16-SEP-1991 22-NOV-1991 Panama Papers
CECILIA LEE WAH WOO Shareholder 02-APR-2001 - Panama Papers
WOO MING KWONG Shareholder 22-NOV-1991 14-JUN-2007 Panama Papers
WOO HOI LEE CARRIE Shareholder 02-APR-2001 15-SEP-2001 Panama Papers
CECILIA LEE WAH WOO & WOO MING KWONG (AS JOINT TENANTS) Shareholder 02-APR-2001 14-JUN-2007 Panama Papers
WOO HOI LEE CARRIE AND WOO LEE WAH CECILIA (AS JOINT TENANTS) Shareholder 14-JUN-2007 - Panama Papers
WOO HOI LEE CARRIE & SUPERCHAMP ASSETS LIMITED (as Joint tenants) Shareholder 15-SEP-2001 - Panama Papers
WOO HOI LEE CARRIE & SUPERCHAMP ASSETS LIMITED (as Joint tenants) Shareholder 01-FEB-2006 - Panama Papers

Intermediary (1)

Status Data From
POLYSTARS LIMITED SUSPENDED 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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