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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
EMILIE HOI YAN WONG Shareholder 20-JUN-2005 12-JUL-2011 Panama Papers
XE XIAO QING Shareholder 19-NOV-2003 30-MAR-2004 Panama Papers
CHENG XI Shareholder 30-MAR-2004 20-JUN-2005 Panama Papers
WAH LINK INVESTMENTS LIMITED Shareholder 20-JUN-2005 20-JUN-2005 Panama Papers
MICHELLE YAT YEE WONG Shareholder 14-NOV-2006 31-JAN-2007 Panama Papers
TANG CHI CHUNG Shareholder 20-JUN-2005 14-NOV-2006 Panama Papers
JACQUELINE YUE YEE WONG Shareholder 31-JAN-2007 - Panama Papers
JACQUELINE YUE YEE WONG Shareholder 12-JUL-2011 - 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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