Intermediary:

P. C. WOO & CO.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
MILLION YEARS INTERNATIONAL LTD.	Intermediary	26-SEP-1994	British Virgin Islands	Defaulted	Panama Papers
LEAD SKY DEVELOPMENT LTD.	Intermediary	19-OCT-1994	British Virgin Islands	Defaulted	Panama Papers
KEEP YOUTH RESOURCES LTD.	Intermediary	27-JUL-1994	British Virgin Islands	Defaulted	Panama Papers
LAKEROL INTERNATIONAL LIMITED	Intermediary	13-JAN-1993	Bahamas	Defaulted	Panama Papers
HOOVER COMPANY LIMITED	Intermediary	04-JAN-1993	Bahamas	Defaulted	Panama Papers
GLORY ART LTD.	Intermediary	21-JUL-1993	Bahamas	Defaulted	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