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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WEBLINK TECHNOLOGY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-MAY-2000
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
WEBLINK TECHNOLOGY LIMITED Same name and registration date as - - 24-MAY-2000 British Virgin Islands Active Offshore Leaks

Officer (9)

Role From To Data From
Fung Che Wai Shareholder 22-NOV-2000 20-DEC-2000 Panama Papers
Bradford City Limited Shareholder 30-DEC-2014 19-MAR-2015 Panama Papers
Richcom Investment Limited Shareholder 19-MAR-2015 - Panama Papers
DIAO, Liangjia Beneficiary - - Panama Papers
LU, Haijian Beneficiary - - Panama Papers
Asica International (S) Pte Ltd Shareholder 01-MAY-2006 25-AUG-2006 Panama Papers
Asica International (S) Pte Ltd Shareholder 05-MAR-2003 30-NOV-2005 Panama Papers
Lin Shi Chi Shareholder 25-AUG-2006 15-DEC-2014 Panama Papers
Lin Shi Chi Shareholder 20-DEC-2000 05-MAR-2003 Panama Papers
Sodium Zone Limited Shareholder 01-MAY-2006 15-DEC-2014 Panama Papers
Sodium Zone Limited Shareholder 20-DEC-2000 20-DEC-2000 Panama Papers
Top Dragon Development Limited Shareholder 01-MAY-2006 15-DEC-2014 Panama Papers
Top Dragon Development Limited Shareholder 20-DEC-2000 30-NOV-2005 Panama Papers
Top Dragon Development Limited Shareholder 15-DEC-2014 30-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
FENRIGHT SECRETARIAL SERVICES LIMITED - Panama Papers

Address (1)

Data From
FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. Panama Papers

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Panama Papers
Mossack Fonseca

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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