Intermediary:

TERRY YEUNG & LAI, SOLICITORS

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
TINK GOLD MINING INTERNATIONAL CORPORATION	Intermediary	30-JUL-2004	British Virgin Islands	Defaulted	Panama Papers
TINK PETROLEUM CORPORATION	Intermediary	10-NOV-2005	British Virgin Islands	Defaulted	Panama Papers
TINK PETROLEUM (MALI) CORPORATION	Intermediary	23-JAN-2007	British Virgin Islands	Defaulted	Panama Papers
BILLION WISH CONSULTANTS LIMITED	Intermediary	31-MAY-2005	British Virgin Islands	Changed agent	Panama Papers
FITZFORD DEVELOPMENT LIMITED	Intermediary	03-JAN-2006	British Virgin Islands	Changed agent	Panama Papers
OCEAN CHANNEL MANAGEMENT LTD.	Intermediary	31-MAY-2005	British Virgin Islands	Changed agent	Panama Papers
HMG GROUP LIMITED	Intermediary	15-MAY-2003	British Virgin Islands	Defaulted	Panama Papers
ALTERNATIVE INVESTMENTS HOLDINGS LIMITED	Intermediary	25-SEP-2002	British Virgin Islands	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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