by The International Consortium of Investigative Journalists
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  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PANCAM INTERNATIONAL LIMITED Registered address - - 06-JAN-2006 Hong Kong Active Offshore Leaks
ROSY BOND LIMITED Registered address - - 10-NOV-2004 Hong Kong Active Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address - Offshore Leaks
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