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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LITTLEWOOD HOLDINGS INDUSTRY LIMITED Shareholder 05-JUL-2012 20-DEC-2013 02-DEC-2011 British Virgin Islands Active Panama Papers
TROPICAL FOREST CAPITAL LTD. Shareholder 05-JUL-2012 - 24-NOV-2011 British Virgin Islands Active Panama Papers
SILKSON ENTERPRISES INC. Shareholder 03-JUL-2012 20-DEC-2013 13-APR-2011 Panama Active Panama Papers
MANLEY BUSINESS GROUP S.A. Shareholder 28-AUG-2012 20-DEC-2013 28-APR-2011 Panama Active Panama Papers

Officer (2)

Role From To Data From
JOSÉ LUIS WONG KOOSAU Similar name and address as - - Panama Papers
JOSE LUIS WONG KOOSAU Similar name and address as - - 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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