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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VICTOR CHOICE INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-AUG-2012
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Smart Digital Group Ltd. Shareholder 21-JAN-2013 09-JUL-2013 Panama Papers
VODone Limited Shareholder 09-JUL-2013 - Panama Papers
Kong Kai Kam Tony Shareholder 13-SEP-2012 21-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
FRANK WONG & CO. ACTIVE Panama Papers

Explore more from

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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