by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MANLEY BUSINESS GROUP S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
JAIME DAVID WONG KONG Shareholder 29-APR-2011 28-AUG-2012 Panama Papers
ORIENT BELLE CORP. Shareholder 20-DEC-2013 - Panama Papers
JOSE LUIS WONG KOOSAU Shareholder 28-AUG-2012 20-DEC-2013 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now