Intermediary:

Y&T CORPORATE SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
TSING HUA INC.	Intermediary	20-DEC-2001	British Virgin Islands	Defaulted	Panama Papers
SINCE 2001 INC.	Intermediary	20-DEC-2001	British Virgin Islands	Defaulted	Panama Papers
HOLY CROWN INVESTMENTS LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
GAINTOP LTD.	Intermediary	02-AUG-2001	British Virgin Islands	Defaulted	Panama Papers
DATEX INVESTMENT LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
W & T INC.	Intermediary	23-OCT-2001	British Virgin Islands	Defaulted	Panama Papers
AUSTIN INTERNATIONAL MANUFACTURING INC.	Intermediary	19-MAY-1994	Panama	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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