Intermediary:

H. & H. COMPANY, LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
A Y INVESTMENT LTD.	Intermediary	30-JUN-1999	British Virgin Islands	Dissolved	Panama Papers
KAI A. HOLDINGS LIMITED	Intermediary	04-AUG-2000	British Virgin Islands	Defaulted	Panama Papers
KAI & PHILIP INVESTMENT LTD.	Intermediary	28-AUG-2000	British Virgin Islands	Defaulted	Panama Papers
A J INVESTMENT LTD.	Intermediary	28-JUN-1999	British Virgin Islands	Defaulted	Panama Papers
ALPA INVESTMENTS LIMITED	Intermediary	21-NOV-1997	British Virgin Islands	Defaulted	Panama Papers
ARCADIA INVESTMENTS LIMITED	Intermediary	16-MAY-1989	British Virgin Islands	Dissolved	Panama Papers
ENCOURAGE HOLDINGS LTD.	Intermediary	04-MAY-1993	British Virgin Islands	Defaulted	Panama Papers
AUYANG HOLDINGS LTD.	Intermediary	18-JUL-1996	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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