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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

KWONG HING INVESTMENT COMPANY LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RICHLAND PACIFIC LIMITED Shareholder 18-SEP-1995 19-SEP-1995 22-JUN-1995 British Virgin Islands Defaulted Panama Papers
MONARCH INTERNATIONAL LIMITED Shareholder 02-NOV-1992 18-NOV-1994 24-AUG-1992 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

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.

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