Intermediary:

MR.TIMOTHY LAM KWOK

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
TOP CHEERS INTERNATIONAL LIMITED	Intermediary	20-AUG-1996	British Virgin Islands	Defaulted	Panama Papers
KING FAITH INTERNATIONAL DEVELOPMENT LTD.	Intermediary	02-JAN-1997	British Virgin Islands	Inactivated	Panama Papers
TOP SOUND INVESTMENT LIMITED	Intermediary	02-JAN-1998	British Virgin Islands	Defaulted	Panama Papers
TOP TREND INVESTMENT LIMITED	Intermediary	21-AUG-1996	British Virgin Islands	Defaulted	Panama Papers
FAME LEADER INTERNATIONAL INVESTMENT LTD.	Intermediary	07-AUG-1997	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database