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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTUNE TIP HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2001
  • Inactivation:
    24-OCT-2008
  • Struck off:
    31-OCT-2009
  • Status:
    Defaulted

Connections:

Officer (35)

Role From To Data From
HO YIN FONG Shareholder 04-FEB-2002 - Panama Papers
LIANG JIAN BANG Shareholder 04-FEB-2002 - Panama Papers
CHONG YU YEE Shareholder 04-FEB-2002 - Panama Papers
YANG SHI YAO Shareholder 04-FEB-2002 - Panama Papers
HUANG JIAN CONG Shareholder 04-FEB-2002 - Panama Papers
WU NV Shareholder 04-FEB-2002 - Panama Papers
PAN LI GAO Shareholder 04-FEB-2002 - Panama Papers
ZHANG JIE LING Shareholder 04-FEB-2002 - Panama Papers
LIANG SHAO TANG Shareholder 04-FEB-2002 - Panama Papers
YANG XIAO LING Shareholder 04-FEB-2002 - Panama Papers
MAI XUE FEI Shareholder 04-FEB-2002 - Panama Papers
CHEUNG WAI MAN Shareholder 04-FEB-2002 - Panama Papers
PS INVESTMENTS LIMITED Shareholder 30-SEP-2004 - Panama Papers
LEUNG HING WAH Shareholder 04-FEB-2002 - Panama Papers
LI HON HUNG Shareholder 04-FEB-2002 - Panama Papers
GRAND JOY HOLDINGS LTD. Shareholder 04-FEB-2002 - Panama Papers
TOTLAND INVESTMENT LIMITED Shareholder 04-FEB-2002 - Panama Papers
CHEN YONG LIN Shareholder 04-FEB-2002 - Panama Papers
LUK KWONG FAT Shareholder 04-FEB-2002 - Panama Papers
CHEUNG KWONG SANG Shareholder 04-FEB-2002 - 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