Intermediary:

CP ACCOUNTING & TAXATION

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
LINKTECH ENTERPRISES LTD.	Intermediary	03-JUL-1996	British Virgin Islands	Defaulted	Panama Papers
FULL HOPE DEVELOPMENT INC.	Intermediary	02-SEP-1998	British Virgin Islands	Defaulted	Panama Papers
BESTKEY LIMITED	Intermediary	02-JAN-1997	British Virgin Islands	Defaulted	Panama Papers
JIM JACKSON LIMITED	Intermediary	03-SEP-1996	British Virgin Islands	Defaulted	Panama Papers
PHANTOM HI-TECH DEVELOPMENT INC.	Intermediary	26-OCT-1999	British Virgin Islands	Defaulted	Panama Papers
MULTI MAX GROUP LIMITED	Intermediary	09-SEP-1997	British Virgin Islands	Defaulted	Panama Papers
DRAGON AIR INVESTMENT LIMITED	Intermediary	11-FEB-1999	British Virgin Islands	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