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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-AUG-1996
  • Inactivation:
    01-OCT-2015
  • Struck off:
    30-APR-2016
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (65)

Role From To Data From
CHOI WING YUM Shareholder 23-DEC-1996 - Panama Papers
KWOK CHUNG HO (DECEASED) Shareholder 23-DEC-1996 26-JUL-2000 Panama Papers
LI HON HUNG Shareholder 23-DEC-1996 - Panama Papers
LI WING CHAU Shareholder 22-MAY-1997 - Panama Papers
HUNDRED KEYS LIMITED Shareholder 23-DEC-1996 11-AUG-2008 Panama Papers
CHAN KANG WAH (DECEASED) Shareholder 23-DEC-1996 09-DEC-2003 Panama Papers
U LON Shareholder 18-NOV-2000 - Panama Papers
TSE MOON CHUEN Shareholder 09-MAY-2006 - Panama Papers
NG Ping Hung & LEE Ping Ping Shareholder 11-AUG-2008 - Panama Papers
COUNTRY BALL LIMITED Shareholder 23-DEC-1996 26-AUG-2005 Panama Papers
WONG WAI CHUNG Shareholder 23-DEC-1996 - Panama Papers
MOON CHUEN INVESTMENT LIMITED Shareholder 14-JUL-2003 09-MAY-2006 Panama Papers
YE YUANYANG Shareholder 05-AUG-2009 - Panama Papers
CHAN YIN KEE Shareholder 09-DEC-2003 - Panama Papers
CHAN WING KEI Shareholder 09-DEC-2003 - Panama Papers
TAM SIU CHAM Shareholder 23-DEC-1996 - Panama Papers
KIU WAI DEVELOPMENT LIMITED Shareholder 25-APR-2012 - Panama Papers
LEE WAI HUNG, DAVID Shareholder 23-DEC-1996 - Panama Papers
PS INVESTMENTS LIMITED Shareholder 30-SEP-2004 - Panama Papers
YU SEW CHEUNG Shareholder 23-DEC-1996 19-MAR-2004 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more