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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WONG WAI TONG

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL WAY ENTERPRISES LTD. Shareholder 18-SEP-2000 - 25-MAY-2000 British Virgin Islands Defaulted Panama Papers
FORTUNE TIP HOLDINGS LIMITED Shareholder 04-FEB-2002 - 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 23-DEC-1996 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOON Panama Papers

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Panama Papers
Mossack Fonseca

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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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