by The International Consortium of Investigative Journalists
About Download Support Us

Address

Skelton Building; Main Street; Road Town; Tortola; British Virgin Islands

  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Lai Wah Holdings Limited Registered address - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Registered address - - Panama Papers
MOSSFON NOMINEES LIMITED Registered address - - Panama Papers
Mossfon Nominees International Limited Registered address - - Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now