Intermediary:

K. Y. LO & CO.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (10)

	Role	Incorporation	Jurisdiction	Status	Data From
INTEGRAL MORTGAGE LIMITED	Intermediary	02-OCT-2002	British Virgin Islands	Defaulted	Panama Papers
PACIFIC PLAN LIMITED	Intermediary	12-SEP-2002	British Virgin Islands	Defaulted	Panama Papers
CHINA INTERNATIONAL MEDIA AND TELEVISION LIMITED	Intermediary	01-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
GO GOAL LIMITED	Intermediary	19-DEC-2002	British Virgin Islands	Defaulted	Panama Papers
SOLING CHINA) COMPANY LIMITED	Intermediary	05-SEP-2001	British Virgin Islands	Defaulted	Panama Papers
PEARL YEAR GROUP LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
PRORICH CONSULTANT LIMITED	Intermediary	09-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
M'S CONSULTANCY LIMITED	Intermediary	08-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
PELICAN INVESTMENTS LIMITED	Intermediary	30-JAN-2001	Seychelles	Defaulted	Panama Papers
CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED	Intermediary	17-MAR-2003	British Virgin Islands	Defaulted	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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Offshore Leaks Database