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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
WONG CHO TUNG' Shareholder 11-MAR-1993 - Panama Papers
CNT GROUP LIMITED Shareholder 11-MAR-1993 - Panama Papers
CHINA GAIN CONSULTANTS LIMITED Shareholder 21-NOV-2000 - Panama Papers
SHANGHAI OUTER GAO QIAO FREE TRADE ZONE DEVELOPMENT CO. LTD Shareholder 01-SEP-1993 - Panama Papers
SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION Shareholder 01-SEP-1993 - Panama Papers
GLENTON INVESTMENTS LIMITED Shareholder 22-DEC-1995 - Panama Papers
YANGTZC RIVER ECONOMY UNITED DEVELOPMENT COMPANY LIMITED Shareholder 01-SEP-1993 - Panama Papers
ALEX WONG CHING PING Beneficiary - - Panama Papers
SHANGHAI HAI TONG SECURITIES COMPANY Shareholder 01-MAR-1997 - Panama Papers
SHANGHAI HAI TONG SECURITIES COMPANY Shareholder 01-SEP-1993 - Panama Papers
WINCALL INVESTMENT LIMITED Shareholder 11-MAR-1993 - Panama Papers
WINCALL INVESTMENT LIMITED Shareholder 27-OCT-1993 - Panama Papers
ALEX WONG CHING Shareholder 16-SEP-1999 - Panama Papers
ALEX WONG CHING Shareholder 31-MAR-2000 - Panama Papers
WILLFIELD LIMITED Shareholder 15-JUL-1997 - Panama Papers
WILLFIELD LIMITED Shareholder 31-JUL-1997 - Panama Papers
CAPITAL ASIA LIMITED Shareholder 01-SEP-1993 - Panama Papers
CAPITAL ASIA LIMITED Shareholder 11-MAR-1993 - Panama Papers
CAPITAL ASIA LIMITED Shareholder 29-DEC-1995 - Panama Papers
ALEX WONG CHING PING Shareholder 27-MAR-1998 - Panama Papers
ALEX WONG CHING PING Shareholder 26-MAR-1998 - Panama Papers
ALEX WONG CHING PING Shareholder 16-SEP-1999 - Panama Papers
ALEX WONG CHING PING Shareholder 27-MAR-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more