Intermediary:

SIMON SCOTT

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
Shinyo Maritime Investments Limited	Intermediary	30-APR-2014	British Virgin Islands	Active	Panama Papers
Shinyo Consultants Ltd	Intermediary	13-SEP-2010	British Virgin Islands	Active	Panama Papers
TAZ Hawker 2 Ltd	Intermediary	16-JUL-2009	British Virgin Islands	Active	Panama Papers
TAZ Hawker 1 Ltd	Intermediary	09-JUN-2009	British Virgin Islands	Active	Panama Papers
AZOT LIMITED	Intermediary	23-MAY-1996	British Virgin Islands	Active	Panama Papers
ISLAND HOLDINGS SERVICES LTD.	Intermediary	02-JAN-1996	British Virgin Islands	In transition	Panama Papers
METALSUKRAINE CORPORATION LIMITED	Intermediary	22-MAR-1993	British Virgin Islands	In transition	Panama Papers
NEW AQUA GROUP LIMITED	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
METALSRUSSIA INVESTMENT LIMITED	Intermediary	24-JUL-1992	British Virgin Islands	Active	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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