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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
PONG TAT KEUNG Shareholder 01-MAY-1998 - Panama Papers
PONG YUEN MAN, TOMMY Shareholder 01-MAY-1998 - Panama Papers
WANG FU GROUP LIMITED Shareholder 14-MAY-1997 01-MAY-1998 Panama Papers
PONG TAT SHING Shareholder 01-MAY-1998 - Panama Papers
TAM CHE MING Shareholder 01-MAY-1998 - Panama Papers

Intermediary (1)

Status Data From
AKIN PROFESSIONALS 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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