Intermediary:

COMTEX SECRETARIAL LIMITED (EX - PH LAM & CO.)

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
HOPE STAR FINANCE LTD.	Intermediary	04-JAN-1999	British Virgin Islands	Defaulted	Panama Papers
PARADISE WONDER INVESTMENT LTD.	Intermediary	06-MAY-1998	British Virgin Islands	Defaulted	Panama Papers
VICTORY NICE INVESTMENT LTD.	Intermediary	22-APR-1998	British Virgin Islands	Defaulted	Panama Papers
SPLENDID JOY INTERNATIONAL LTD.	Intermediary	23-OCT-1996	British Virgin Islands	Defaulted	Panama Papers
FIRST CROWN INVESTMENT LTD.	Intermediary	13-JUN-1996	British Virgin Islands	Defaulted	Panama Papers
SUN CHARM INVESTMENT LIMITED	Intermediary	04-NOV-1996	British Virgin Islands	Defaulted	Panama Papers
ENDIGO INVESTMENT LTD.	Intermediary	11-JUN-1996	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