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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 (4)

Role From To Incorporation Jurisdiction Status Data From
JEWELLWORLD.COM LIMITED Shareholder 25-SEP-2014 - 24-FEB-2000 British Virgin Islands Active Panama Papers
DRAGON KING INVESTMENT LTD. Shareholder 23-DEC-1996 - 19-AUG-1996 British Virgin Islands Changed agent Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 26-JUL-2000 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 20-OCT-2008 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
LUK FOOK (CONTROL) LIMITED Shareholder 17-APR-1997 26-APR-2012 03-SEP-1996 British Virgin Islands Changed agent Panama Papers
LUK FOOK (CONTROL) LIMITED Shareholder 26-APR-2012 - 03-SEP-1996 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Flat F; 11/F.; Tower 2; The Waterfront; No.1 Austin Road West; Kowloon; Hong Kong 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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