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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMPLE TREASURE INTERNATIONAL LIMITED | Shareholder | 13-MAY-2011 | - | 13-MAY-2011 | Hong Kong | Resigned as agent | Panama Papers |
| DRAGON FINDER INTERNATIONAL LIMITED | Shareholder | 01-NOV-2013 | 06-JAN-2014 | 01-NOV-2013 | Hong Kong | Resigned as agent | Panama Papers |
| EASTERN CHASER LIMITED | Shareholder | 16-MAY-2020 | 10-SEP-2013 | 16-MAY-2013 | Hong Kong | Active | Panama Papers |
| FOREVER UNITY LIMITED | Shareholder | 25-OCT-2013 | 29-JAN-2014 | 25-OCT-2013 | Hong Kong | Active | Panama Papers |
| FORTUNE ACCESS INTERNATIONAL LIMITED | Shareholder | 14-JUL-2011 | - | 14-JUL-2011 | Hong Kong | Active | Panama Papers |
| FULLY GAINING LIMITED | Shareholder | 11-MAY-2012 | - | 11-MAY-2012 | Hong Kong | Resigned as agent | Panama Papers |
| GREAT TRENDY LIMITED | Shareholder | 07-DEC-2012 | - | 07-DEC-2012 | Hong Kong | Changed agent | Panama Papers |
| GREATEST POINT LIMITED | Shareholder | 30-AUG-2013 | 06-JUN-2014 | 30-AUG-2013 | Hong Kong | Active | Panama Papers |
| GREATEST SIGHT LIMITED | Shareholder | 28-MAY-2013 | 10-SEP-2013 | 28-MAY-2013 | Hong Kong | Resigned as agent | Panama Papers |
| LONG WEALTHY INVESTMENT LIMITED | Shareholder | 13-APR-2011 | 22-JUN-2011 | 13-APR-2011 | Hong Kong | Resigned as agent | Panama Papers |
| NOBLE SHINING LIMITED | Shareholder | 08-NOV-2013 | 29-JAN-2014 | 08-NOV-2013 | Hong Kong | Active | Panama Papers |
| POLY SUCCESS LIMITED | Shareholder | 22-NOV-2013 | 27-FEB-2014 | 22-NOV-2013 | Hong Kong | Active | Panama Papers |
| SANDIX LIMITED | Shareholder | 05-SEP-2014 | 14-OCT-2014 | 05-SEP-2014 | Hong Kong | Active | Panama Papers |
| SHINY CREATOR LIMITED | Shareholder | 08-NOV-2014 | - | 08-FEB-2014 | Hong Kong | Resigned as agent | Panama Papers |
| STRONGER GROUP LIMITED | Shareholder | 23-AUG-2013 | 18-FEB-2014 | 23-AUG-2013 | Hong Kong | Active | Panama Papers |
| TOPPING PACIFIC LIMITED | Shareholder | 20-JAN-2012 | - | 20-JAN-2012 | Hong Kong | Active | Panama Papers |
| TOPPING WINNER LIMITED | Shareholder | 21-MAR-2011 | - | 21-MAR-2011 | Hong Kong | Dissolved | Panama Papers |
| VECENT LIMITED | Shareholder | 07-NOV-2012 | 07-NOV-2013 | 07-DEC-2012 | Hong Kong | Active | Panama Papers |
| VICTOR TRENDY LIMITED | Shareholder | 14-APR-2011 | - | 14-APR-2011 | Hong Kong | Active | Panama Papers |
| Data From | |
|---|---|
| Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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