by The International Consortium of Investigative Journalists
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Entity

MOSSACK FONSECA & CO. (ASIA) LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2002
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOSSACK FONSECA & CO. (ASIA) LIMITED. Same name and registration date as - - 16-SEP-2002 Hong Kong Active Panama Papers
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Officer

Role From To Data From
MOSSACK FONSECA & CO. (CHINA) LTD. Shareholder 03-OCT-2002 - Panama Papers
ZHANG XIAO DONG Shareholder 03-OCT-2002 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PTY) - Panama Papers
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