Entity:
CITY PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FANLAU LIMITED | Shareholder | 17-MAR-2003 | - | Panama Papers |
| VERCOURT LIMITED | Shareholder | 17-MAR-2003 | - | Panama Papers |
| PARALLAX NOMINEES LTD. | Shareholder | 03-JAN-1998 | 20-FEB-2001 | Panama Papers |
| INTERFACE SECRETARIES LIMITED | Shareholder | 20-FEB-2001 | 17-MAR-2003 | Panama Papers |
| INTERFACE NOMINEES LIMTED | Shareholder | 20-FEB-2001 | 17-MAR-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TMF HONG KONG LIMITED | 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.