Intermediary:

PROSPECT BUSINESS CONSULTANTS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
TIN YAN DEVELOPMENT LTD	Intermediary	21-AUG-2013	British Virgin Islands	Active	Panama Papers
SMI MUSIC ENTERTAINMENT HOLDINGS LIMITED	Intermediary	21-AUG-2013	British Virgin Islands	Active	Panama Papers
SMI CULTURE GROUP HOLDING LIMITED	Intermediary	22-MAY-2013	British Virgin Islands	Active	Panama Papers
SMI Culture Workshop Holdings Limited	Intermediary	15-AUG-2013	British Virgin Islands	Active	Panama Papers
Stellar Culture Management Company Limited	Intermediary	19-JUL-2013	British Virgin Islands	Active	Panama Papers
NEW CENTURY FOUNDATION COMPANY LIMITED	Intermediary	08-JUL-1996	Bahamas	Active	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