Intermediary:

MANTOP MANAGEMENT LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
SILVER HOPE MANAGEMENT LIMITED	Intermediary	10-FEB-1999	British Virgin Islands	Defaulted	Panama Papers
STRONG SUN INVESTMENTS LIMITED	Intermediary	26-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
RTI (CHINA) LIMITED	Intermediary	27-APR-1999	British Virgin Islands	Defaulted	Panama Papers
RTI INDUSTRIES COMPANY LIMITED	Intermediary	22-OCT-1992	British Virgin Islands	Defaulted	Panama Papers
WIN CAROL LIMITED	Intermediary	27-SEP-2013	British Virgin Islands	Active	Panama Papers
CITY FOCUS INVESTMENTS LTD.	Intermediary	04-JAN-1999	British Virgin Islands	Active	Panama Papers
SHUTHING CONSULTANTS LTD.	Intermediary	29-JUL-1992	British Virgin Islands	Active	Panama Papers
GORDON'S HOLDINGS, LTD.	Intermediary	10-JUL-1991	British Virgin Islands	Active	Panama Papers
INTERNATIONAL ARTISTS, INC.	Intermediary	10-JUL-1991	British Virgin Islands	Active	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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