Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yves REVOL | Registered address | - | - | Panama Papers |
| LEI Longsheng | Registered address | - | - | Panama Papers |
| Wang Xue Mei | Registered address | - | - | Panama Papers |
| CHOI MAN CHAU MICHAEL | Registered address | - | - | Panama Papers |
| WONG KIN YICK KENNETH | Registered address | - | - | Panama Papers |
| NG WING HANG | Registered address | - | - | Panama Papers |
| EASTERN CHINA INTERNATIONAL LIMITED | Registered address | - | - | Panama Papers |
| MDF CONSULTANTS LIMITED | Registered address | - | - | Panama Papers |
| PN Nominees Limited | Registered address | - | - | Panama Papers |
Address (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.