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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GYNA INCORPORATED Same company as - - 15-JAN-1990 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
WONG, Shu Yuen Shareholder 26-MAR-2012 29-OCT-2015 Panama Papers
Rich Yield Investments Limited Shareholder 29-OCT-2015 - Panama Papers
Smart Extra Holdings Limited Shareholder 01-FEB-2010 26-MAR-2012 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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