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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TOURBILLION ENTERPRISES LTD. Beneficiary - - 18-SEP-2003 British Virgin Islands Active Panama Papers
KIRWIN PACIFIC LTD. Beneficiary - - 02-JAN-2008 British Virgin Islands Active Panama Papers
Liberty Group Enterprises Ltd. Beneficiary - - 18-NOV-2013 British Virgin Islands Active Panama Papers
PINECREST PACIFIC LTD. Beneficiary - - 26-FEB-2009 British Virgin Islands Active Panama Papers
NORVILLE GROUP LTD. Beneficiary - - 18-MAR-2008 British Virgin Islands Active Panama Papers
RVG Property Limited Beneficiary - - 28-APR-2005 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
HOENG NJOEK JONG Similar name and address as - - Panama Papers
HOENG NJOEK JONG Similar name and address as - - Panama Papers
HOENG NJOEK JONG Similar name and address as - - Panama Papers
HOENG NJOEK JONG Similar name and address as - - Panama Papers
HOENG NJOEK JONG Similar name and address as - - Panama Papers

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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