Intermediary:

ASSOCIATED CONSULTANCY

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
H & I DESIGN INTERNATIONAL COMPANY LIMITED	Intermediary	17-MAR-2004	British Virgin Islands	Defaulted	Panama Papers
AN HUNG CO., LTD.	Intermediary	09-OCT-1998	British Virgin Islands	Defaulted	Panama Papers
RISING SKY ASIA LTD.	Intermediary	30-NOV-1994	British Virgin Islands	Defaulted	Panama Papers
Ming Min Company Limited	Intermediary	06-NOV-2008	British Virgin Islands	Defaulted	Panama Papers
NOVAFLOW INC.	Intermediary	01-AUG-2002	British Virgin Islands	Defaulted	Panama Papers
SILICON CANVAS INC.	Intermediary	29-MAY-2001	British Virgin Islands	Defaulted	Panama Papers
CRELOGIC TECHNOLOGY INC.	Intermediary	14-JUL-1998	British Virgin Islands	Defaulted	Panama Papers
GRAND SPRING TECHNOLOGY LIMITED	Intermediary	15-SEP-2000	British Virgin Islands	Defaulted	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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Offshore Leaks Database