Intermediary:

PACIFIC TIGER GROUP LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (28)

	Role	Incorporation	Jurisdiction	Status	Data From
THE EXECUTIVE CENTRE INVESTMENT LIMITED	Intermediary	10-JUL-1997	British Virgin Islands	Defaulted	Panama Papers
THE EXECUTIVE CENTRE MANAGEMENT LIMITED	Intermediary	10-JUL-1997	British Virgin Islands	Defaulted	Panama Papers
PFE ASIA LIMITED	Intermediary	03-SEP-1992	British Virgin Islands	Defaulted	Panama Papers
THE EXECUTIVE CENTRE (HOLDINGS) LIMITED	Intermediary	17-JAN-1997	British Virgin Islands	Defaulted	Panama Papers
WALLIGAN DEVELOPMENT LTD.	Intermediary	15-APR-1996	British Virgin Islands	Defaulted	Panama Papers
THE EAST ASIA PROPERTY GROUP LIMITED	Intermediary	17-JUN-1994	British Virgin Islands	Active	Panama Papers
MODERN PACIFIC TRADING LTD.	Intermediary	18-OCT-1995	British Virgin Islands	Defaulted	Panama Papers
ASIA PACIFIC GAS HOLDINGS CORP.	Intermediary	13-SEP-1995	British Virgin Islands	Defaulted	Panama Papers
CLARKSON HOLDINGS INC.	Intermediary	30-JUL-1990	British Virgin Islands	Defaulted	Panama Papers
FENCAI S.A.	Intermediary	25-NOV-1994	Panama	Defaulted	Panama Papers
MASSY CONSULTANTS LTD.	Intermediary	07-JUN-1993	British Virgin Islands	Defaulted	Panama Papers
THORTON HOLDINGS LIMITED	Intermediary	13-JUL-1990	British Virgin Islands	Active	Panama Papers
FAIRBET HOLDINGS LIMITED	Intermediary	02-JAN-2001	British Virgin Islands	Defaulted	Panama Papers
KERVILLE MANAGEMENT SERVICES LIMITED	Intermediary	23-JAN-1996	British Virgin Islands	Active	Panama Papers
WOODRISE OVERSEAS LIMITED	Intermediary	22-APR-1996	British Virgin Islands	Active	Panama Papers
MORNINGTON PROPERTIES LIMITED	Intermediary	02-JAN-1991	Bahamas	Defaulted	Panama Papers
ASIAN EMERGING MARKETS INC.	Intermediary	05-JUL-1995	Bahamas	Defaulted	Panama Papers
EDISON POWER INVESTMENTS CORP.	Intermediary	07-JUN-1994	Bahamas	Defaulted	Panama Papers
GAINMAX INVESTMENTS LTD.	Intermediary	13-JAN-1995	Bahamas	Active	Panama Papers
MIRUS ENTERPRISES LIMITED	Intermediary	19-APR-1996	British Virgin Islands	Active	Panama Papers

Show more connections

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database