Officer

Role From To File From
API (Hong Kong) Investment Limited Registered address - - Panama Papers
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See allPower Players

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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Disclaimer

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.


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Please review the statement below prior to searching

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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