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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WONG LIH TI Shareholder 20-NOV-2003 29-SEP-2010 Panama Papers
WONG LIH DEH Shareholder 20-NOV-2003 29-SEP-2010 Panama Papers
JEN CHENG LING Shareholder 20-NOV-2003 29-SEP-2010 Panama Papers
WONG LIH WEI Shareholder 20-NOV-2003 29-SEP-2010 Panama Papers
WONG KWONG YIU Shareholder 20-NOV-2003 29-SEP-2010 Panama Papers
Jian Tao Investments Company Limited Shareholder 29-SEP-2010 - 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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