Intermediary:

KWAN, GRACE

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
SHEROKE INCORPORATED	Intermediary	22-JAN-1992	British Virgin Islands	Changed agent	Panama Papers
CAPON INVESTMENTS LIMITED	Intermediary	20-JUL-1990	British Virgin Islands	Changed agent	Panama Papers
TEWSON REAL ESTATE LTD.	Intermediary	18-JAN-1991	British Virgin Islands	Changed agent	Panama Papers
ZALARSON CORPORATION	Intermediary	25-JAN-1991	British Virgin Islands	Changed agent	Panama Papers
EAST POINT LIMITED	Intermediary	02-JAN-1992	British Virgin Islands	Changed agent	Panama Papers
ASHMOUNT INTERNATIONAL LIMITED	Intermediary	07-FEB-1992	British Virgin Islands	Changed agent	Panama Papers
OAKLEY EQUITIES INC.	Intermediary	02-JAN-1991	British Virgin Islands	Changed agent	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database