Intermediary:

T & R MANAGEMENT CONSULTANTS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
SYBEST LIMITED	Intermediary	12-MAR-2002	British Virgin Islands	Defaulted	Panama Papers
EASTERN LORD LIMITED	Intermediary	29-AUG-2002	British Virgin Islands	Defaulted	Panama Papers
ADVANCE GLORY LIMITED	Intermediary	30-OCT-1997	British Virgin Islands	Defaulted	Panama Papers
LEADER SHINE INVESTMENT LIMITED	Intermediary	27-FEB-1998	British Virgin Islands	Defaulted	Panama Papers
POWER RAY DEVELOPMENT LIMITED	Intermediary	27-FEB-1998	British Virgin Islands	Defaulted	Panama Papers
BESTFAIR INTERNATIONAL LTD.	Intermediary	31-AUG-1998	British Virgin Islands	Defaulted	Panama Papers
WELL DELUXE INTERNATIONAL ENTERPRISES LTD.	Intermediary	12-MAR-1996	British Virgin Islands	Defaulted	Panama Papers
LAPUTA INVESTMENT LTD.	Intermediary	28-SEP-1995	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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Offshore Leaks Database