MASCOT INTERNATIONAL (B.V.I.) CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1993-09-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10060707
Relationships
- [Representation, incoming] intermediary of KINGSTON SECRETARIAL SERVICES LIMITED
- [Ownership, incoming] shareholder of APOLAND INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of CHEN LI JUN
- [Ownership, incoming] shareholder of CHEN JEAM YAUE
- [Ownership, incoming] shareholder of AGV PRODUCTS CORPORATION
- [Ownership, incoming] shareholder of CHANG KUN JIN
- [Ownership, incoming] shareholder of APOLAND RESOURCES INTERNATIONAL (B.V.I.) LIMITED
- [Ownership, incoming] shareholder of AGV PRODUCTS CORPORATION
- [Ownership, incoming] shareholder of CHEN JEAM YAUE
- [Ownership, incoming] shareholder of CHANG KUN JIN
- [Ownership, incoming] shareholder of CHEN LI JUN
- [Ownership, incoming] shareholder of APOLAND INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of APOLAND INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of AGV PRODUCTS CORPORATION
- [Ownership, incoming] shareholder of APOLAND INTERNATIONAL CORP.
- [Ownership, incoming] shareholder of AGV PRODUCTS CORPORATION
- [Ownership, incoming] shareholder of CHANG KUN JIN
- [Ownership, incoming] shareholder of CHEN JEAM YAUE
- [Ownership, incoming] shareholder of CHANG KUN JIN