Intermediary:

COLLUCK ENTERPRISES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (10)

	Role	Incorporation	Jurisdiction	Status	Data From
COLLUCK ENTERPRISES LIMITED	Intermediary	07-OCT-1992	British Virgin Islands	Defaulted	Panama Papers
ACL Collections Limited	Intermediary	13-SEP-2007	Seychelles	Active	Panama Papers
Datang Mining Company Limited	Intermediary	17-JUN-2008	Samoa	Defaulted	Panama Papers
Universal Mint Agencies Limited	Intermediary	29-JUL-2013	British Virgin Islands	Active	Panama Papers
Citic Mining Company Limited	Intermediary	17-JUN-2008	Samoa	Defaulted	Panama Papers
Guang Dong Mining Company Limited	Intermediary	17-JUL-2008	Samoa	Defaulted	Panama Papers
VIGO LTD.	Intermediary	18-JAN-2007	Seychelles	Active	Panama Papers
MAN YU PROPERTIES LTD.	Intermediary	02-OCT-1991	British Virgin Islands	Active	Panama Papers
NEW LEAVE (B.V.I.) CORPORATION	Intermediary	15-DEC-1992	British Virgin Islands	Active	Panama Papers
Da Zhi Mining Co., Limited	Intermediary	13-SEP-2007	Samoa	Defaulted	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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