Intermediary:

COMSEC SECRETARIES CO.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
SINCERE NICE ENTERPRISES LIMITED	Intermediary	12-JUL-2001	British Virgin Islands	Changed agent	Panama Papers
GREEN MILE INVESTMENT LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
LONG PLAN LIMITED	Intermediary	07-JUN-1999	British Virgin Islands	Defaulted	Panama Papers
FUSHAN INVESTMENT LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
KELFA ENTERPRISES LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
STARTRADE SHIPPING COMPANY LIMITED	Intermediary	13-MAY-1998	British Virgin Islands	Defaulted	Panama Papers
TACKSON ENTERPRISES AND DEVELOPMENT LTD.	Intermediary	15-APR-1996	British Virgin Islands	Defaulted	Panama Papers
ASIAN GALAXY INVESTMENT LTD.	Intermediary	12-SEP-1996	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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