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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GREAT PRIDE DEVELOPMENT LTD. Shareholder 03-JUN-1994 - 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
WO KEE HONG LIMITED Shareholder 03-JUN-1994 10-JUL-2006 26-APR-1994 British Virgin Islands Defaulted Panama Papers
HOME CROWN ENTERPRISES LTD. Shareholder 03-JUN-1994 15-AUG-2006 14-APR-1994 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
MOST ADVANCE INTETRNATIONAL LTD Similar name and address as - - Panama Papers
MOST ADVANCE INTERNATIONAL LTD. Similar name and address as - - Panama Papers
MOST ADVANCE INTERNATIONAL LTD, 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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