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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COUNTRY BALL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 23-DEC-1996 26-AUG-2005 09-AUG-1996 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
COUNTRY BALL LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOON 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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