Intermediary:

KINGSMARK SECRETARIES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
YAT TIN LTD.	Intermediary	05-JUN-2000	British Virgin Islands	Defaulted	Panama Papers
LENA OCEAN LIMITED	Intermediary	09-NOV-2004	British Virgin Islands	Active	Panama Papers
FORD OCEAN LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Active	Panama Papers
KI & KI CONSULTANTS LIMITED	Intermediary	20-DEC-2000	British Virgin Islands	Active	Panama Papers
GOOD ESSENCE SERVICES LIMITED	Intermediary	06-OCT-1997	British Virgin Islands	Active	Panama Papers
SINO EASE LIMITED	Intermediary	14-AUG-2003	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database