Intermediary:

GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
BILLION GREAT DEVELOPMENT LIMITED	Intermediary	01-FEB-2010	British Virgin Islands	Active	Panama Papers
EASY GAIN DEVELOPMENT LIMITED	Intermediary	05-JAN-2010	British Virgin Islands	Active	Panama Papers
GREATER CHINA CONSULTANTS LIMITED	Intermediary	02-FEB-2010	British Virgin Islands	Active	Panama Papers
SMART PICK INVESTMENTS LIMITED	Intermediary	05-JAN-2010	British Virgin Islands	Active	Panama Papers
GCA PROFESSIONAL SERVICES GROUP LIMITED	Intermediary	05-JAN-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