Intermediary:

SRE GROUP LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
ST. FAITO ENTERPRISE LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
GOOD DEVELOPER CO., LIMITED	Intermediary	10-JAN-2003	British Virgin Islands	Inactivated	Panama Papers
ONFAIR HOLDINGS LTD.	Intermediary	27-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
TOP NEW COMPANY LIMITED	Intermediary	24-APR-2002	British Virgin Islands	Inactivated	Panama Papers
KOLSUN ENTERPRISES LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
LUCKY CHARMING ENTERPRISES LIMITED	Intermediary	02-JAN-2002	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