Intermediary:

CONTINENTAL AIR EXPRESS (HK) LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
TRADEWINDS INVEST INC.	Intermediary	08-SEP-1989	British Virgin Islands	Defaulted	Panama Papers
CONTINENTAL CONSOLIDATORS (CHINA) CO. LTD.	Intermediary	28-SEP-1989	British Virgin Islands	Defaulted	Panama Papers
GALA CITY MANAGEMENT LTD.	Intermediary	27-JAN-2000	British Virgin Islands	Defaulted	Panama Papers
WIN CHOICE MANAGEMENT LTD.	Intermediary	06-JUN-1995	British Virgin Islands	Defaulted	Panama Papers
BLUE SEA ASSOCIATES LTD.	Intermediary	14-SEP-1989	British Virgin Islands	Inactivated	Panama Papers
CONTINENTAL AIR EXPRESS (CHINA) CO. LTD.	Intermediary	28-SEP-1989	British Virgin Islands	Defaulted	Panama Papers
WINDSONG EQUITIES LTD.	Intermediary	08-SEP-1989	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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