Intermediary:

NG SAU PING, TIMOTHY

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
GLOBAL SILVA INTERNATIONAL LIMITED	Intermediary	15-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
XAMIX INTERNATIONAL LTD.	Intermediary	05-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
UNION JOY INTERNATIONAL LTD.	Intermediary	02-JAN-2009	British Virgin Islands	Active	Panama Papers
JUSTIN INTERNATIONAL LIMITED	Intermediary	01-FEB-2007	British Virgin Islands	Active	Panama Papers
DUNSMORE INTERNATIONAL LTD.	Intermediary	30-DEC-2004	British Virgin Islands	Active	Panama Papers
OEC INTERNATIONAL LIMITED	Intermediary	15-AUG-2000	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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