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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HOI WANG MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2002
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
OCTAVIANUS KUNTJORO Shareholder 23-SEP-2010 03-JAN-2011 Panama Papers
BENNY NURDIN Shareholder 24-JUN-2005 24-JUN-2005 Panama Papers
MR.CHRISTIAN HERMANAN Shareholder 02-JAN-2002 24-JUN-2005 Panama Papers
RAFFLES TOWNSHIP LTD. Shareholder 03-JAN-2011 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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