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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CITY PROPERTIES LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    06-JUL-2006
  • Inactivation:
    15-FEB-2012
  • Struck off:
    15-FEB-2012
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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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