Intermediary:

LARK INTERNATIONAL CORPORATE SERVICES LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
DIMENSION 8 HOLDINGS LTD	Intermediary	25-NOV-1997	British Virgin Islands	Defaulted	Panama Papers
KENSINGTON SECURITIES LIMITED	Intermediary	11-JUN-1997	British Virgin Islands	Defaulted	Panama Papers
CITI EAGLE LTD.	Intermediary	17-JUL-2000	British Virgin Islands	Changed agent	Panama Papers
UNISMART LIMITED	Intermediary	21-JUL-2000	British Virgin Islands	Changed agent	Panama Papers
GOLDEN CASTLE ENTERPRISES LIMITED	Intermediary	19-SEP-2000	British Virgin Islands	Defaulted	Panama Papers
LARK APPAREL HOLDINGS LIMITED	Intermediary	04-AUG-2000	British Virgin Islands	Active	Panama Papers
STUDIO CITY CINEMA HOLDINGS LIMITED	Intermediary	07-MAR-1995	British Virgin Islands	Active	Panama Papers
CITYLINE HOLDINGS LIMITED	Intermediary	22-MAY-1995	British Virgin Islands	Active	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