Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN WING KIT WONG | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| LI HO NAN | Registered address | - | - | Panama Papers |
| DING XIAOLING | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| TWO PLUS TWO FOUNDATION | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| BEARER | Registered address | - | - | Panama Papers |
| CAPITAL CORPORATE TREASURER LTD. | Registered address | - | - | Panama Papers |
| BEARER 2 | Registered address | - | - | Panama Papers |
| THE BEARER | Registered address | - | - | Panama Papers |
| Poon Ching Wai | Registered address | - | - | Panama Papers |
| John Wing Kit WONG | Registered address | - | - | Panama Papers |
| KEYSTONE NOMINEES LIMITED | 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.