Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POON MEI CHE MARISSA | Registered address | - | - | Panama Papers |
| POON MEI CHEE MARISSA | Registered address | - | - | Panama Papers |
| POON MEI TUNG SERENA | Registered address | - | - | Panama Papers |
| POON CHENG WEI JUSTIN | Registered address | - | - | Panama Papers |
| POON MEI TING VANESSA | Registered address | - | - | Panama Papers |
| POON CHENG FAI GEOFFREY | Registered address | - | - | 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.