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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WONG HIU TUNG

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
China-Russia Trading Company Limited Shareholder 01-DEC-2009 - 01-DEC-2009 British Virgin Islands Defaulted Panama Papers
Hong Kong China-Russia Economic Technology Communication and Co-ordination Company Limited Shareholder 01-DEC-2009 - 01-DEC-2009 British Virgin Islands Defaulted Panama Papers
Hua Peng Safety Technology Company Limited Shareholder 18-FEB-2009 - 18-FEB-2009 British Virgin Islands Active Panama Papers
Fu Yan Construction Company Limited Shareholder 18-FEB-2009 - 18-FEB-2009 British Virgin Islands Defaulted Panama Papers
Fu Yan Petroleum Chemical Holdings Company Limited Shareholder 18-FEB-2009 07-DEC-2010 18-FEB-2009 British Virgin Islands Defaulted Panama Papers
China Russia Chamber Commerce Company Limited Shareholder 18-FEB-2009 05-OCT-2010 18-FEB-2009 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Room 2704; Imperial Court; 62G Conduit Road; 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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