Intermediary:

CALIBRE CORPORATE SECRETARIES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
WONGAS TEXTILE GROUP LIMITED	Intermediary	31-AUG-1993	British Virgin Islands	Changed agent	Panama Papers
WONGAS FAR EAST) DEVELOPMENT LIMITED	Intermediary	31-AUG-1993	British Virgin Islands	Changed agent	Panama Papers
WONGAS FASHION BRAND LIMITED	Intermediary	26-JUL-1993	British Virgin Islands	Changed agent	Panama Papers
WONGAS INTERNATIONAL HOLDING LIMITED	Intermediary	03-MAR-1993	British Virgin Islands	Changed agent	Panama Papers
WONGAS GLOBAL CORPORATION LIMITED	Intermediary	31-AUG-1993	British Virgin Islands	Changed agent	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