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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WELLMARK DEVELOPMENT LTD. Shareholder 10-APR-2000 - 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITED Shareholder 01-DEC-2008 - 31-JAN-1997 British Virgin Islands Changed agent Panama Papers
SUN HUNG KAI INFRASTRUCTURE HOLDINGS LIMITED Shareholder 01-DEC-2008 - 31-JAN-1997 British Virgin Islands Changed agent Panama Papers
THOMSBURG DEVELOPMENT INC. Shareholder 01-DEC-2007 - 20-JUL-1987 Panama Active Panama Papers
SHKP RESIDENTIAL) LIMITED Shareholder 01-DEC-2007 - 28-SEP-1994 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
NEW TOWN (N.T.) PROPERTIES 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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