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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEWSLINE DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-JUL-2000
  • Inactivation:
    05-MAY-2009
  • Struck off:
    30-APR-2009
  • Status:
    Defaulted

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 14-JUL-2000 05-SEP-2005 Panama Papers
LOK PIN WAH Shareholder 14-JUL-2000 15-FEB-2006 Panama Papers
THE BEARER Shareholder 21-MAY-2001 05-SEP-2005 Panama Papers
SINO UNITED RESOURCES HOLDINGS LIMITED Shareholder 18-DEC-2006 04-SEP-2007 Panama Papers
LOK PIN WAH Shareholder 21-MAY-2001 15-FEB-2006 Panama Papers
CHEUNG YIU WAH, JEFFREY Shareholder 03-MAR-2006 18-DEC-2006 Panama Papers
CHEUNG SIU PANG Shareholder 15-FEB-2006 18-DEC-2006 Panama Papers
CHEUNG SIU PANG Shareholder 03-MAR-2006 18-DEC-2006 Panama Papers
ZHOU XIWEI Shareholder 14-JUL-2000 21-MAY-2001 Panama Papers
ZHOU XIWEI Shareholder 14-JUL-2000 05-SEP-2005 Panama Papers
BILLION GOLD GROUP LIMITED Shareholder 04-SEP-2007 - Panama Papers
CHEUNG YIU WAH, JEFFREY Shareholder 14-JUL-2000 18-DEC-2006 Panama Papers
CHEUNG YIU WAH, JEFFREY Shareholder 05-SEP-2005 18-DEC-2006 Panama Papers
CHEUNG YIU WAH, JEFFREY Shareholder 21-MAY-2001 18-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
TOTAL CORPORATE SERVICES LIMITED 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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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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