Intermediary:

TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
BEIJING CEPA CENTRE MANAGEMENT COMPANY LIMITED	Intermediary	13-FEB-2004	British Virgin Islands	Defaulted	Panama Papers
CYBER FIELD INTERNATIONAL LIMITED	Intermediary	12-JUL-2004	British Virgin Islands	Defaulted	Panama Papers
WINWOOD MANAGEMENT LIMITED	Intermediary	07-SEP-2004	British Virgin Islands	Defaulted	Panama Papers
LIGHT PARADISE INVESTMENT LIMITED	Intermediary	03-FEB-2005	British Virgin Islands	Defaulted	Panama Papers
PINK OCEAN INVESTMENT LIMITED	Intermediary	24-JUN-2004	British Virgin Islands	Changed agent	Panama Papers
HENFA GROUP LTD.	Intermediary	05-OCT-2001	British Virgin Islands	Changed agent	Panama Papers
Excel Technologies Limited	Intermediary	20-AUG-2004	British Virgin Islands	Defaulted	Panama Papers
LEGAN DEVELOPMENT LTD.	Intermediary	28-AUG-2001	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