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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WONG, Emilie Hoi Yan

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUXURIANT GROWING INVESTMENTS LIMITED Shareholder 23-DEC-2008 - 01-JUL-2008 British Virgin Islands Active Panama Papers
GOLDEN DELUXE ENTERPRISES LTD. Shareholder 24-APR-2008 - 25-FEB-2008 British Virgin Islands Active Panama Papers
GOLDEN PALMS DEVELOPMENT LTD. Shareholder 18-FEB-2003 09-SEP-2003 02-JAN-2003 British Virgin Islands Active Panama Papers

Address (1)

Data From
FLAT C; 10/F.; BLOCK 10.SITE 11; BAUHINIE MANSION; WHAMPOA GARDEN; HUNG HOM; KOWLOON Panama Papers

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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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