Intermediary:

SUN CHIAP ACCOUNTINGS SERVICE

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
RIGHT ONE DEVELOPMENT LIMITED	Intermediary	20-FEB-2012	British Virgin Islands	Active	Panama Papers
PROFIT OCEAN TECHNOLOGY LTD.	Intermediary	20-JAN-2011	British Virgin Islands	Defaulted	Panama Papers
WALSH SKY INTERNATIONAL LIMITED	Intermediary	21-SEP-2011	British Virgin Islands	Active	Panama Papers
SACCU LIMITED	Intermediary	12-NOV-2010	British Virgin Islands	Defaulted	Panama Papers
Home Source Limited	Intermediary	21-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
WCN International Limited	Intermediary	07-JUL-2011	British Virgin Islands	Defaulted	Panama Papers
PEAK GREAT INTERNATIONAL LIMITED	Intermediary	15-SEP-2011	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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