by The International Consortium of Investigative Journalists
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Entity

FULMEAD DEVELOPMENT INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
JAIME DAVID WONG KONG Shareholder 14-APR-2011 03-JUL-2012 Panama Papers
OASIS EQUITIES S.A. Shareholder 04-JUN-2015 - Panama Papers
JAIME PEDRO WONG KOOSAU Shareholder 03-JUL-2012 04-JUN-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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