Intermediary:

ALVAN LIU & PARTNERS

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
RICH GROWTH INTERNATIONAL LTD.	Intermediary	29-MAR-2012	British Virgin Islands	Defaulted	Panama Papers
WAI SHING HOLDINGS LIMITED	Intermediary	22-MAR-2012	British Virgin Islands	Defaulted	Panama Papers
MAGIC FORCE DEVELOPMENT LIMITED	Intermediary	10-APR-2012	British Virgin Islands	Defaulted	Panama Papers
HIGH WINGS CONSULTANT LIMITED	Intermediary	23-APR-2010	British Virgin Islands	Active	Panama Papers
JOYFUL HARMONY LIMITED	Intermediary	01-APR-2010	British Virgin Islands	Active	Panama Papers
SKY DA INVESTMENTS LIMITED	Intermediary	22-APR-2010	British Virgin Islands	Active	Panama Papers
BEST WIN HOLDINGS LTD.	Intermediary	13-MAY-2013	Seychelles	Active	Panama Papers
MAX BILLION HOLDINGS LIMITED	Intermediary	01-APR-2010	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