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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FIRST CASTLE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    17-FEB-1998
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
CHARMWORLD INVESTMENTS LTD Shareholder 18-MAY-1998 13-DEC-1999 Panama Papers
GREAT EMPIRE INTERNATIONAL LTD. Shareholder 13-DEC-1999 07-NOV-2003 Panama Papers
JUMBO LEGEND LIMITED Shareholder 07-NOV-2003 30-SEP-2008 Panama Papers
VICTORY GAIN HOLDINGS LIMITED Shareholder 30-SEP-2008 - Panama Papers
VICTORY GAIN HOLDINGS LIMITED Shareholder 18-JUN-2010 - Panama Papers
LAM, KWONG-WAI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
GRANDHALL SECRETARIAL SERVICES 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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