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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HONG KONG MARINE FINANCE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2004
  • Inactivation:
    09-NOV-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
H.K. Marine Finance Ltd Shareholder 19-JUN-2007 - Panama Papers
HAMILTON TRUSTEE LIMITED Shareholder 16-AUG-2006 19-JUN-2007 Panama Papers
Hamilton Nominees Limited Shareholder 12-FEB-2004 02-MAR-2004 Panama Papers
Hamilton Nominees Limited Shareholder 02-MAR-2004 19-JUN-2007 Panama Papers
Hamilton Trustees Limited Shareholder 12-FEB-2004 02-MAR-2004 Panama Papers
Hamilton Trustees Limited Shareholder 02-MAR-2004 19-JUN-2007 Panama Papers

Intermediary (1)

Status Data From
SCHWEIGER ADVOKATUR/NOTARIAT (ZUG CLIENT) 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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