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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Great Rich Finance Ltd. Shareholder 20-JUL-2005 - Panama Papers
NG E-MING, JOYCE (HUANG YIMING, JOYCE) Shareholder 18-DEC-2003 01-JUN-2004 Panama Papers
Shek Hung Shareholder 19-OCT-2004 20-JUL-2005 Panama Papers
Wang Guoliang Shareholder 01-JUN-2004 19-OCT-2004 Panama Papers

Intermediary (1)

Status Data From
T.Y. YING & CO. ACTIVE 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.

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