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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HONG TAI HOLDINGS COMPANY LIMITED Shareholder 18-DEC-2002 - Panama Papers
CHEUNG KIN KWONG Shareholder 23-AUG-2002 - Panama Papers
GOLDFORD BUSINESS INC. Shareholder 18-DEC-2002 - Panama Papers
TANG WAI HUNG Shareholder 18-DEC-2002 - Panama Papers
CHEUNG KIN KWONG Shareholder 18-DEC-2002 - Panama Papers
CHEUNG KIN KWONG Shareholder 02-JUN-2001 18-DEC-2002 Panama Papers
GOLDFORD BUSINESS INC. Shareholder 23-AUG-2002 - Panama Papers
GOLDFORD BUSINESS INC. Shareholder 02-JUN-2001 18-DEC-2002 Panama Papers
TANG WAI HUNG Shareholder 23-AUG-2002 - Panama Papers
TANG WAI HUNG Shareholder 02-JUN-2001 18-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
STEVENSON, WONG & CO 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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