Intermediary:

ROTHSCHILD BANK A.G. (HONG KONG)

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
BLENHEIM ASSOCIATES INC.	Intermediary	13-FEB-1987	Panama	Inactivated	Panama Papers
QUALITROL GROUP INC.	Intermediary	22-APR-1987	Panama	Defaulted	Panama Papers
MONET INVESTMENT CORPORATION	Intermediary	25-FEB-1988	Panama	Defaulted	Panama Papers
EAST ASIA INTERNATIONAL CORPORATION	Intermediary	29-SEP-1987	Panama	Inactivated	Panama Papers
GLOBAL INTER- TRADE CORPORATION	Intermediary	23-SEP-1987	Panama	Defaulted	Panama Papers
RAYLEON CORPORATION	Intermediary	12-MAY-1987	Panama	Inactivated	Panama Papers
SUNRISE EQUITIES INC.	Intermediary	29-DEC-1987	Panama	Inactivated	Panama Papers
SOSMAN BROTHERS INC.	Intermediary	17-FEB-1987	Panama	Defaulted	Panama Papers
BLACK POINT HOLDING INC.	Intermediary	13-FEB-1987	Panama	Inactivated	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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