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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WONG NGAN LOI

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LANDIC INTERNATIONAL LIMITED Shareholder 19-OCT-2001 - 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
TOPLUX INTERNATIONAL LTD. Shareholder 01-JUN-2001 22-DEC-2006 11-APR-2001 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
FLAT 1520; TSUI NING HOUSE; TSUI WAN ESTATE; CHAI WAN; HONG KONG. 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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