Intermediary:

ALBERT YKL PROCORP SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (17)

	Role	Incorporation	Jurisdiction	Status	Data From
SHALOU HOLDINGS LIMITED	Intermediary	08-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
GAHOOD GROUP HOLDINGS LIMITED	Intermediary	11-OCT-2002	British Virgin Islands	Active	Panama Papers
DELUN INVESTMENT LIMITED	Intermediary	31-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
JET SHUN INTERNATIONAL INVESTMENTS LTD.	Intermediary	13-JUL-1999	British Virgin Islands	Defaulted	Panama Papers
MERIT RICH INTERNATIONAL LIMITED	Intermediary	18-MAR-2003	British Virgin Islands	Active	Panama Papers
REAL KIND HOLDINGS LTD.	Intermediary	08-JUL-2002	British Virgin Islands	Active	Panama Papers
SIU HIN INTERNATIONAL LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Active	Panama Papers
(HONG KONG)TREASURES NOT LIMITED	Intermediary	25-JUN-2012	British Virgin Islands	Active	Panama Papers
PALUN GROUP HOLDINGS LIMITED	Intermediary	27-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
TIMKIND INTERNATIONAL LTD.	Intermediary	18-JUL-2001	British Virgin Islands	Active	Panama Papers
STARUN LTD.	Intermediary	24-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
PRIME OCEAN GROUP LIMITED	Intermediary	30-JAN-2002	British Virgin Islands	Active	Panama Papers
PALUN GROUP INVESTMENTS LIMITED	Intermediary	29-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
GRAND SOURCE HOLDINGS LIMITED	Intermediary	29-APR-2002	British Virgin Islands	Active	Panama Papers
PROFIT JOY PROPERTIES LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Active	Panama Papers
NAM FONG LIWAN PLAZA LIMITED	Intermediary	08-JUN-1994	British Virgin Islands	Active	Panama Papers
JOIN WISDOM GROUP INTERNATIONAL LIMITED	Intermediary	12-DEC-2003	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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