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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
WONG, MICHELLE YATYEE Shareholder 18-APR-2007 06-OCT-2009 Panama Papers
South Field Investments Limited Shareholder 06-OCT-2009 - Panama Papers
WONG, CHARLES YU LUNG Shareholder 18-APR-2007 06-OCT-2009 Panama Papers
SOUTH FIELD INVESTMENTS LIMITED Shareholder 24-FEB-2003 29-SEP-2005 Panama Papers
WAH LINK INVESTMENTS LIMITED Shareholder 29-SEP-2006 18-APR-2007 Panama Papers
WONG, FANG, PIK CHUN Shareholder 18-APR-2007 06-OCT-2009 Panama Papers
GOLD CHOICE MANAGEMENT LIMITED Shareholder 24-FEB-2003 18-APR-2007 Panama Papers

Intermediary (1)


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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