by The International Consortium of Investigative Journalists
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Entity

TIME MASTER HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2001 Inactivation: 03-OCT-2006 Struck off: 02-AUG-2002
  • Status: Defaulted
  • Registered in: Hong Kong
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIME MASTER HOLDINGS LIMITED Same name and registration date as - - 02-FEB-2001 Hong Kong Defaulted Panama Papers
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Officer

Role From To Data From
VERITY FOUNDATION Shareholder 29-JUL-2005 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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