Entity:
GREENSTONE MANAGEMENT GROUP LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAIME PEDRO WONG KOOSAU | Shareholder | 31-MAY-2010 | 27-AUG-2010 | Panama Papers |
| Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST | Shareholder | 20-DEC-2013 | - | Panama Papers |
| JOSE LUIS WONG KOOSAU | Shareholder | 31-MAY-2010 | 20-DEC-2013 | Panama Papers |
| JOSE LUIS WONG KOOSAU | Shareholder | 02-AUG-2010 | 20-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.