Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lin Zhuoyu | Registered address | - | - | Panama Papers |
| CHOI JOONHO | Registered address | - | - | Panama Papers |
| Chen, Michael Huang | Registered address | - | - | Panama Papers |
| Loo Wai Hong | Registered address | - | - | Panama Papers |
| KOON CHEUNG, KATHERINE YUEN LING | Registered address | - | - | Panama Papers |
| Tecxel Limited (Formerly known as Entic Limited) | Registered address | - | - | Panama Papers |
| Eternal Creator Limited | Registered address | - | - | Panama Papers |
| KOON, RAYMOND H | Registered address | - | - | Panama Papers |
| Wong Chi To | Registered address | - | - | Panama Papers |
| Ooi Boon Aun | Registered address | - | - | Panama Papers |
| Wahint Services Limited | Registered address | - | - | Panama Papers |
| WANG GUO FENG | Registered address | - | - | Panama Papers |
| Let Power Limited | Registered address | - | - | Panama Papers |
| Yu Lie | 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.