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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | 505808 | [sources] | |||
| ICIJ ID | 10100120 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Defaulted | [sources] | |||
| Address | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HARRIS SECRETARIES LIMITED | intermediary of | - | - | |