|API (Hong Kong) Investment Limited||Registered address||-||-||Panama Papers|
About this database
This surfacetoairnewyork.com database consists of indevelopment on even more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The information covers nearly 80 years as much as 2016 and also web links to world and service providers in more than 200 nations and also areas.
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Tright here are legitimate offers for offshore companies and also trusts. We execute not intend to indicate or imply that any type of human being, providers or other entities included in the surfacetoairnewyork.com Offshore Leaks Database have actually broken the legislation or otherwise acted imeffectively. Many type of civilization and also entities have actually the very same or equivalent names. We suggest you confirm the identities of any kind of individuals or entities situated in the database based upon addresses or other identifiable indevelopment. If you find an error in the database please call us.
The surfacetoairnewyork.com Offshore Leaks Database is licensed under the Open Database License and also contents under Creative Commons Attribution-ShareAlike license. Always mention the Internationwide Consortium of Investigative Journalists as soon as utilizing this data. You can downpack a raw copy of the database here.
The Internationwide Consortium of Investigative Journalists is a worldwide netoccupational of more than 190 investigative journalists in more than 65 nations that collaboprice on detailed investigative stories.
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Tright here are legitimate uses for offshore providers and trusts. We carry out not intfinish to indicate or indicate that any human being, providers or other entities included in the surfacetoairnewyork.com Offshore Leaks Database have actually broken the law or otherwise acted imeffectively. Many kind of people and entities have actually the very same or equivalent names. We suggest you confirm the identities of any type of individuals or entities located in the database based upon addresses or various other identifiable indevelopment. If you uncover an error in the database please call us.
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