by The International Consortium of Investigative Journalists
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Entity

CITY PROPERTIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2006 Inactivation: 15-FEB-2012 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
FANLAU LIMITED Shareholder 17-MAR-2003 - Panama Papers
INTERFACE NOMINEES LIMTED Shareholder 20-FEB-2001 17-MAR-2003 Panama Papers
INTERFACE SECRETARIES LIMITED Shareholder 20-FEB-2001 17-MAR-2003 Panama Papers
PARALLAX NOMINEES LTD. Shareholder 03-JAN-1998 20-FEB-2001 Panama Papers
VERCOURT LIMITED Shareholder 17-MAR-2003 - Panama Papers
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Intermediary

Status Data From
TMF HONG KONG LIMITED ACTIVE Panama Papers
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