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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EURO WORLD TRADING LIMITED Shareholder 23-DEC-2009 - 06-MAR-1998 British Virgin Islands Active Panama Papers
WELL TOP LIMITED Shareholder 23-DEC-2009 - 08-FEB-2000 British Virgin Islands Active Panama Papers
MANOK INVESTMENT LIMITED Shareholder 23-DEC-2009 - 18-MAR-2003 British Virgin Islands Active Panama Papers
TIME WHEEL LIMITED Shareholder 30-DEC-2009 - 15-APR-2002 British Virgin Islands Active Panama Papers
EUROASIA ENTERPRISES INC. Shareholder 23-DEC-2009 - 28-SEP-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
FONG TIT FUNG 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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