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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FORTUNE POINT GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-SEP-2010
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
Truong Lap Hung Shareholder 14-DEC-2012 08-APR-2013 Panama Papers
Yu Xing Limited Shareholder 08-APR-2013 20-JAN-2015 Panama Papers
Lau Yuk Ching Swana Shareholder 14-DEC-2012 06-APR-2013 Panama Papers
FULL PRIME ENTERPRISES LIMITED Shareholder 20-OCT-2010 14-DEC-2012 Panama Papers
Greatwall Investments (Overseas) Limited Shareholder 06-APR-2013 19-JAN-2015 Panama Papers
Leader Charm International Limited Shareholder 06-APR-2013 20-JAN-2015 Panama Papers
Great Exceed Investments Limited Shareholder 08-APR-2013 20-JAN-2015 Panama Papers
Chu Nap Kee Eric Beneficiary - - Panama Papers
Ever Guard Limited Shareholder 20-JAN-2015 - Panama Papers
Ever Guard Limited Shareholder 08-APR-2013 - Panama Papers
Ever Guard Limited Shareholder 19-JAN-2015 - Panama Papers

Intermediary (1)

Status Data From
MULTI-CHECK 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more