by The International Consortium of Investigative Journalists
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Entity

PATWELL PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2013 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PATWELL PROPERTIES LIMITED Same company as - - 17-SEP-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
UBS Nominees Limited Shareholder 02-OCT-2013 11-NOV-2013 Panama Papers
Unihouse Nominees Limited Shareholder 02-OCT-2013 11-NOV-2013 Panama Papers
Yung, Kwok-Kee Billy Shareholder 11-NOV-2013 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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