Intermediary:

ROYAL HONOUR CONSULTANTS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BOTH RICH INTERNATIONAL LTD.	Intermediary	19-AUG-2002	British Virgin Islands	Active	Panama Papers
CHEER RINGO INVESTMENT LTD.	Intermediary	25-JUL-2007	British Virgin Islands	Active	Panama Papers
SUPER KINGDOM HOLDINGS LIMITED	Intermediary	02-JAN-2009	British Virgin Islands	Active	Panama Papers
JAMSFUL INVESTMENT LTD.	Intermediary	25-JUL-2007	British Virgin Islands	Active	Panama Papers
JOY WINNER GROUP LIMITED	Intermediary	10-FEB-2009	British Virgin Islands	Defaulted	Panama Papers
JADE RISE DEVELOPMENT LIMITED	Intermediary	03-MAY-2005	British Virgin Islands	Active	Panama Papers
RIO HONDO INTERNATIONAL LIMITED	Intermediary	09-AUG-2002	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