Intermediary:

KINGSTON SECRETARIAL SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (15)

	Role	Incorporation	Jurisdiction	Status	Data From
CHINA DIESEL SUPPORT SERVICES LIMITED	Intermediary	18-FEB-2003	British Virgin Islands	Defaulted	Panama Papers
MASS MARKET HOLDINGS LIMITED	Intermediary	30-MAY-2011	British Virgin Islands	Active	Panama Papers
SILVER SHIELD TECHNOLOGY INTERNATIONAL COMPANY LIMITED	Intermediary	04-APR-2003	British Virgin Islands	Defaulted	Panama Papers
CHINA TIANFU DIGITAL MEDIA ENTERPRISES GROUP HOLDING) CORPORATION	Intermediary	02-FEB-2004	British Virgin Islands	Defaulted	Panama Papers
TALENT JUMBO INTERNATIONAL LIMITED	Intermediary	19-AUG-1999	Niue	Inactivated	Panama Papers
GUANGZHOU YUE HUI FINANCE LIMITED	Intermediary	22-SEP-1999	Niue	Inactivated	Panama Papers
TALENT JUMBO INTERNATIONAL LIMITED	Intermediary	17-MAR-2006	Samoa	Active	Panama Papers
GUANGZHOU YUE HUI FINANCE LIMITED	Intermediary	28-AUG-2006	Samoa	Defaulted	Panama Papers
NU TREND ASSOCIATE LIMITED	Intermediary	17-SEP-2004	British Virgin Islands	Active	Panama Papers
GREEN MEDICINE INTERNATIONAL LTD.	Intermediary	14-MAR-2002	British Virgin Islands	Active	Panama Papers
PICOLINK TECHNOLOGY CO., LTD.	Intermediary	12-APR-2006	British Virgin Islands	Active	Panama Papers
APOLAND RESOURCE INTERNATIONAL (B.V.I.) LIMITED	Intermediary	22-JUL-1997	British Virgin Islands	Active	Panama Papers
NICECO HOLDINGS LIMITED	Intermediary	21-MAY-1992	British Virgin Islands	Active	Panama Papers
NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.	Intermediary	31-JUL-2001	British Virgin Islands	Active	Panama Papers
MASCOT INTERNATIONAL (B.V.I.) CORPORATION	Intermediary	24-SEP-1993	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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