Intermediary:

VAN SHUNG CHONG HOLDINGS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
KINDWILL INTERNATIONAL LTD.	Intermediary	07-SEP-1993	British Virgin Islands	Active	Panama Papers
VSC PROPERTY HOLDINGS LIMITED	Intermediary	25-OCT-1993	British Virgin Islands	Active	Panama Papers
VSC CHINA) INVESTMENTS HOLDINGS LTD.	Intermediary	08-SEP-1993	British Virgin Islands	Active	Panama Papers
VAN SHUNG CHONG B.V.I.) LIMITED	Intermediary	26-OCT-1993	British Virgin Islands	Active	Panama Papers
HUGE TOP INDUSTRIAL LTD.	Intermediary	27-OCT-1993	British Virgin Islands	Active	Panama Papers
WISE HOPE DEVELOPMENT LTD.	Intermediary	25-MAY-1993	British Virgin Islands	Defaulted	Panama Papers

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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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