Intermediary:

BMI CORPORATE SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
ERUGUS LIMITED	Intermediary	10-AUG-2005	British Virgin Islands	Defaulted	Panama Papers
COMPTON INVESTMENTS GROUP LIMITED	Intermediary	30-DEC-2004	British Virgin Islands	Active	Panama Papers
BEST WISDOM TRADING LIMITED	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
EVERIN DEVELOPMENT SERVICES S.A.	Intermediary	15-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
HOUCHENG INDUSTRY HOLDINGS LIMITED	Intermediary	19-JAN-2006	British Virgin Islands	Active	Panama Papers
Sunwang International Limited	Intermediary	21-JAN-2008	British Virgin Islands	Active	Panama Papers
NUO'ER ENTERPRISE COMPANY LIMITED	Intermediary	30-JUN-2005	British Virgin Islands	Changed agent	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