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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMY HAU KUEN CHOW

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
MEMORY INVESTMENT HOLDINGS INC. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
Vista Real Estate Group, Limited Intermediary 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
HONORARY INVESTMENT HOLDINGS INC. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
ABG INTERNATIONAL INC. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
ABG ASIA PACIFIC INC. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
APACIFIC MARKETING CONSULTANCY LTD. Intermediary 05-FEB-2004 British Virgin Islands Defaulted Panama Papers
SINO-AMERICAN COMMERCE & INVESTMENT INC. Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
BEIJING CHINESE ENTERTAINMENT LIMITED Intermediary 21-JUN-2000 British Virgin Islands Defaulted Panama Papers
EDUCATION SOUTH AUSTRALIA LTD. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
A&C ENTERTAINMENT LIMITED Intermediary 21-JUN-2000 British Virgin Islands Defaulted Panama Papers
J.X. MINERAL RESOURCES LIMITED Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
COMMUNICATIONS ASIA LIMITED Intermediary 10-SEP-2001 Bahamas Defaulted Panama Papers
CAL MEDIA HOLDINGS LIMITED Intermediary 14-NOV-2001 Bahamas Defaulted Panama Papers
LIBERATION INVESTMENTS AND HOLDINGS SERVICES INC. Intermediary 16-SEP-2004 British Virgin Islands Defaulted Panama Papers
APRE Group, Ltd. Intermediary 21-SEP-2009 British Virgin Islands Defaulted Panama Papers
8POH INC. Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
WEARECHINA INC. Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
FUSION MANAGEMENT GROUP LIMITED Intermediary 17-NOV-1997 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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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