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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 15-NOV-2000 - Panama Papers
WONG MEI LING Shareholder 01-DEC-2006 - Panama Papers
TSANG KANG PO Shareholder 01-DEC-2006 - Panama Papers
TSANG KANG PO Shareholder 15-APR-1997 15-NOV-2000 Panama Papers

Intermediary (1)

Status Data From
TOP STRONG HOLDINGS 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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