Intermediary:

P. C. CHIU & CO.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (13)

	Role	Incorporation	Jurisdiction	Status	Data From
CARE MOST HOLDINGS LTD.	Intermediary	29-JUN-1994	British Virgin Islands	Defaulted	Panama Papers
WAVES TECHNOLOGIES LIMITED	Intermediary	13-JUN-2000	British Virgin Islands	Defaulted	Panama Papers
THE EMPIRE DESIGN & ASSOCIATES LIMITED	Intermediary	22-JUN-1999	British Virgin Islands	Defaulted	Panama Papers
LUXSKY HOLDINGS LTD.	Intermediary	17-AUG-1994	British Virgin Islands	Defaulted	Panama Papers
PIONEER PACIFIC LIMITED	Intermediary	22-FEB-1993	British Virgin Islands	Defaulted	Panama Papers
KINGSTON DEVELOPMENT CORP.	Intermediary	04-JAN-1993	British Virgin Islands	Defaulted	Panama Papers
MINORITY LIMITED	Intermediary	13-JAN-1992	British Virgin Islands	Changed agent	Panama Papers
SUPERIOR STAR ENTERPRISES LIMITED	Intermediary	17-MAR-2008	British Virgin Islands	Defaulted	Panama Papers
WEALTHY BAY LTD.	Intermediary	26-APR-2002	British Virgin Islands	Defaulted	Panama Papers
TOPLUS LIMITED	Intermediary	23-APR-2002	British Virgin Islands	Defaulted	Panama Papers
SMART TEAM INTERNATIONAL LTD.	Intermediary	01-NOV-1996	British Virgin Islands	Active	Panama Papers
RANLEY LIMITED	Intermediary	26-JAN-1994	British Virgin Islands	Active	Panama Papers
UNIVERSAL MANAGEMENT CORP.	Intermediary	01-APR-1993	British Virgin Islands	Active	Panama Papers

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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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