Intermediary:

ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC.

Linked countries:

China

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Kai Capital Ltd.	Intermediary	27-FEB-2008	British Virgin Islands	Defaulted	Panama Papers
TYREWAY INC.	Intermediary	31-DEC-2007	British Virgin Islands	Defaulted	Panama Papers
OCEANKING SALES LIMITED	Intermediary	13-MAR-2008	British Virgin Islands	Defaulted	Panama Papers
Emirates Merchant Marine Co., Ltd.	Intermediary	01-APR-2008	British Virgin Islands	Defaulted	Panama Papers
HONEYWOOD HOLDINGS LIMITED	Intermediary	02-JAN-2009	British Virgin Islands	Active	Panama Papers
HAI XING International Co., Limited	Intermediary	25-OCT-2007	British Virgin Islands	Defaulted	Panama Papers
AJ Rich Ann International Corp.	Intermediary	12-JUL-2007	British Virgin Islands	Defaulted	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