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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (7)

Role From To Data From
Shirley Shun Yee Wong Beneficial owner - - Pandora Papers
Wong Clare Yuk Yue Beneficial owner - - Pandora Papers
Wong Sophia Wai Yee Beneficial owner - - Pandora Papers
Carol Wong Chiu Yee Beneficial owner - - Pandora Papers
Tarpumbay Limited Director - - Pandora Papers
MTB Clients Nominees Limited Shareholder - - Pandora Papers
Baraterre Limited Director - - Pandora 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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