Intermediary:

H.K.I.C. CONSULTANTS LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
WISE TARGET INVESTMENTS LIMITED	Intermediary	27-MAR-2003	British Virgin Islands	Defaulted	Panama Papers
TOP PATTERN INVESTMENTS LIMITED	Intermediary	05-FEB-2003	British Virgin Islands	Defaulted	Panama Papers
ONLUCK HOLDINGS LTD.	Intermediary	04-APR-2003	British Virgin Islands	Defaulted	Panama Papers
AMAZING GROUP LIMITED	Intermediary	28-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
LONG MASTER HOLDINGS LIMITED	Intermediary	08-APR-2003	British Virgin Islands	Defaulted	Panama Papers
RAYFAST GROUP LIMITED	Intermediary	29-AUG-2002	British Virgin Islands	Active	Panama Papers
GREAT ALL INVESTMENTS LTD.	Intermediary	31-MAR-2003	British Virgin Islands	Defaulted	Panama Papers
NEW CHANNEL INVESTMENTS LTD.	Intermediary	31-MAR-2003	British Virgin Islands	Defaulted	Panama Papers
CLAVEYSON HOLDINGS LIMITED	Intermediary	16-DEC-2002	British Virgin Islands	Active	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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