Intermediary:

CHINA SINGKONG INVESTMENT HOLDINGS LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
CHINA SINGKONG MA LU DEVELOPMENT LIMITED	Intermediary	16-JUN-1993	British Virgin Islands	Active	Panama Papers
CHINA SINGKONG MENTOUGOU CEMENT INV'T LTD.	Intermediary	05-JUL-1993	British Virgin Islands	Active	Panama Papers
BEIJING CEMENT INVESTMENTS LTD.	Intermediary	05-JUL-1993	British Virgin Islands	Active	Panama Papers
FILION HOLDINGS CORP.	Intermediary	21-SEP-1993	British Virgin Islands	Active	Panama Papers
CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED	Intermediary	16-JUN-1993	British Virgin Islands	Active	Panama Papers
CHINA SINGKONG INVESTMENT HOLDINGS LIMITED	Intermediary	16-JUN-1993	British Virgin Islands	Active	Panama Papers

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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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