Entity:
FORTUNE MARK WORLDWIDE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | Shareholder | 20-FEB-1999 | - | Panama Papers |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD. | Shareholder | 20-FEB-1999 | - | Panama Papers |
| CRISPIN Y. ROSMANN INVESTMENT CO., LTD | Shareholder | 14-AUG-2006 | - | Panama Papers |
| RAYMOND Y. TEAL INVESTMENT CO., LTD | Shareholder | 14-AUG-2006 | - | Panama Papers |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD | Shareholder | 14-AUG-2006 | - | Panama Papers |
| RAYMOND Y. TEAL INVESTMENT CO., LTD. | Shareholder | 20-FEB-1999 | - | Panama Papers |
| HONG YANG INVESTMENT COMPANY LIMITED | Shareholder | 01-APR-1997 | 20-FEB-1999 | Panama Papers |
| TONG CHI INVESTMENT COMPANY LIMITED | Shareholder | 20-FEB-1999 | 14-AUG-2006 | Panama Papers |
| TONG CHI INVESTMENT COMPANY LIMITED | Shareholder | 01-APR-1997 | 20-FEB-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.