Intermediary:

HUEN & PARTNERS

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
AGOGO PET PALS LIMITED	Intermediary	26-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
AGOGO ANNA'S TALES LIMITED	Intermediary	26-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
AGOGO FROG LIMITED	Intermediary	26-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
ANIMATION SERVICES (HONG KONG) LIMITED	Intermediary	26-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
AGOGO WONDERS & WONDERS LIMITED	Intermediary	08-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
AGOGO TOMATO TWINS LIMITED	Intermediary	26-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
AGOGO CONE CONTROL LIMITED	Intermediary	08-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
GRAND PACIFIC DEVELOPMENT LIMITED	Intermediary	14-AUG-2000	Niue	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