Intermediary:

K.S. LIU & COMPANY

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
CANADA ROTAM PHARMACEUTICAL COMPANY LIMITED	Intermediary	04-JAN-1994	British Virgin Islands	Changed agent	Panama Papers
CANADA ROTAM CHEMICAL COMPANY LIMITED	Intermediary	04-JAN-1994	British Virgin Islands	Changed agent	Panama Papers
LANDIS OVERSEAS LIMITED	Intermediary	03-JUN-1994	British Virgin Islands	Changed agent	Panama Papers
SINCERE HOUSE LTD.	Intermediary	28-FEB-1994	British Virgin Islands	Changed agent	Panama Papers
ROTAM ENTERPRISES COMPANY LIMITED	Intermediary	24-SEP-1993	British Virgin Islands	Changed agent	Panama Papers
CANADA ROTAM ENTERPRISES COMPANY LIMITED	Intermediary	24-SEP-1993	British Virgin Islands	Changed agent	Panama Papers
CANADA ROTAM INTERNATIONAL COMPANY LIMITED	Intermediary	04-JAN-1994	British Virgin Islands	Changed agent	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