by The International Consortium of Investigative Journalists
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Intermediary

DOUBLE POINT LTD.

  • Connected to 5 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PAN PACIFIC 668, S.A. Intermediary 18-FEB-1999 Panama Defaulted Panama Papers
PAN PACIFIC FISHERIES INC. Intermediary 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
PEGASUS HOLDING GROUP INC. Intermediary 19-OCT-1998 British Virgin Islands Defaulted Panama Papers
PPC LINES, S.A. Intermediary 31-MAR-1998 Panama Defaulted Panama Papers
SA 638 SHIPPING, S.A. Intermediary 18-FEB-1999 Panama Inactivated Panama Papers
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