Intermediary:

MAX ASIA FAR EAST HOLDING LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BILLION SEA LIMITED	Intermediary	19-FEB-2004	Seychelles	Defaulted	Panama Papers
OCEAN RICH LIMITED	Intermediary	20-DEC-2002	Seychelles	Defaulted	Panama Papers
EVER TOP INTERNATIONAL LIMITED	Intermediary	31-JUL-2000	Seychelles	Defaulted	Panama Papers
GOLD PARK LIMITED	Intermediary	17-FEB-2003	Seychelles	Defaulted	Panama Papers
PENTAL LIMITED	Intermediary	24-JAN-2002	Seychelles	Defaulted	Panama Papers
ASIA OCEAN LIMITED	Intermediary	06-JUN-2002	Seychelles	Defaulted	Panama Papers
MARCOMAN LIMITED	Intermediary	23-JAN-2002	Seychelles	Defaulted	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