Intermediary:

KITICS COMPANY LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
FULLFORD HOLDINGS LTD.	Intermediary	31-JUL-1992	British Virgin Islands	Defaulted	Panama Papers
BRIGHTON EQUITIES LIMITED	Intermediary	24-APR-1991	British Virgin Islands	Defaulted	Panama Papers
MEI WAH EQUITIES LIMITED	Intermediary	09-APR-1991	British Virgin Islands	Defaulted	Panama Papers
E.J.T. TOYS LIMITED	Intermediary	31-MAY-1994	British Virgin Islands	Defaulted	Panama Papers
GIANT FERN HOLDINGS LTD.	Intermediary	16-JUN-1992	British Virgin Islands	Defaulted	Panama Papers
LUCKY CRYSTAL LTD.	Intermediary	08-JUL-1993	British Virgin Islands	Defaulted	Panama Papers
HONSWORLD FINANCE LIMITED	Intermediary	09-APR-1991	British Virgin Islands	Defaulted	Panama Papers
CHEUNG'S FOUNDATION LIMITED	Intermediary	17-MAY-1991	British Virgin Islands	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