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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE TIP HOLDINGS LIMITED Shareholder 04-FEB-2002 - 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. Shareholder 23-DEC-1996 - 09-AUG-1996 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD Similar name and address as - - Panama Papers
KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED Similar name and address as - - Panama Papers

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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