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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
HOPEWELL INTERNATIONAL LIMITED Intermediary 27-AUG-1993 British Virgin Islands Dissolved Panama Papers
INDONESIA TILEMAN NOMINEE (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
TANJUNG JATI HOLDING (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
INDONESIA TILEMAN (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
EAC HOLDINGS BVI) LIMITED Intermediary 31-JUL-1995 British Virgin Islands Dissolved Panama Papers
HOPEWELL WESTERN PORT DEVELOPMENT LIMITED Intermediary 02-MAR-1994 British Virgin Islands Dissolved Panama Papers
STOMER FINANCE LIMITED Intermediary 28-JUN-1990 British Virgin Islands Dissolved Panama Papers
PERFECT JOY LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
PROCELAIN PROPERTIES LTD. Intermediary 19-JAN-1993 British Virgin Islands Changed agent Panama Papers
TANJUNG JATI CONSTRUCTION (BVI) LIMITED Intermediary 27-JUL-1995 British Virgin Islands Dissolved Panama Papers
TANJUNG JATI SLIPFORM (BVI) LIMITED Intermediary 21-AUG-1995 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
MOST TOP LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL XINTANG DEVELOPMENT LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
HOPEWELL HUMEN DEVELOPMENT LIMITED Intermediary 06-JUN-1994 British Virgin Islands Dissolved Panama Papers
HOPEWELL MA CHUNG DEVELOPMENT LIMITED Intermediary 26-OCT-1993 British Virgin Islands Dissolved Panama Papers
WHOLESON INVESTMENT LTD. Intermediary 10-JAN-1995 British Virgin Islands Changed agent Panama Papers
YEE SHING INTERNATIONAL LIMITED Intermediary 18-NOV-1993 British Virgin Islands Changed agent Panama Papers

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