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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTUNE UNITED HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-OCT-1994
  • Inactivation:
    01-NOV-2013
  • Struck off:
    30-APR-2014
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
KAY KAR WAI,AMY Shareholder 08-NOV-2005 - Panama Papers
KAY KAR YIN, JUDY Shareholder 16-JUN-2004 - Panama Papers
CHENG LIH LIN Shareholder 08-NOV-1994 27-AUG-1997 Panama Papers
KAY CHI HSING Shareholder 08-NOV-1994 16-JUN-2004 Panama Papers
CHAN KAM YIN Shareholder 08-NOV-1994 27-AUG-1997 Panama Papers
CHAN SUM LING Beneficiary - - Panama Papers
CHAN SUM LING Shareholder 27-AUG-1997 - Panama Papers
CHAN SUM LING Shareholder 08-NOV-1994 08-NOV-2005 Panama Papers

Intermediary (1)

Status Data From
PANFAIR SERVICES LIMITED ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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