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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
WONG KA WAI CINDY Shareholder 19-APR-2004 22-NOV-2005 Panama Papers
LINKTONE LIMITED Shareholder 30-DEC-2005 30-JUN-2006 Panama Papers
LINKTONE LIMITED Shareholder 30-JUN-2006 - Panama Papers
OJAVA HOLDINGS LTD. Shareholder 19-APR-2004 - Panama Papers
OJAVA HOLDINGS LTD. Shareholder 22-NOV-2005 - Panama Papers
OJAVA HOLDINGS LTD. Shareholder 01-DEC-2005 30-DEC-2005 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.

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