Intermediary:

SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
LONG ART LIMITED	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
MODERN STYLE INVESTMENTS LIMITED	Intermediary	02-JAN-2009	British Virgin Islands	Active	Panama Papers
NEW HONESTY INVESTMENTS LTD.	Intermediary	15-SEP-2010	British Virgin Islands	Active	Panama Papers
FAITH GOAL INVESTMENTS LIMITED	Intermediary	03-JAN-2012	British Virgin Islands	Active	Panama Papers
BEST CHINA ENTERPRISES LTD.	Intermediary	02-JAN-2009	British Virgin Islands	Active	Panama Papers
KEEN FRONT GROUP LIMITED	Intermediary	25-MAY-2005	British Virgin Islands	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