by The International Consortium of Investigative Journalists
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Intermediary

GARDISM CONSULTANT LIMITED

  • Connected to 7 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CIBA INTERNATIONAL LTD. Intermediary 10-JUN-1999 Niue Defaulted Panama Papers
CYBERONIC INTERNATIONAL LTD. Intermediary 26-FEB-1999 Niue Defaulted Panama Papers
GARDISM PROFESSIONAL INC. Intermediary 09-DEC-1998 Niue Defaulted Panama Papers
GRAND SKY ENTERPRISES LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
ROCKENT ELECTRONICS LIMITED Intermediary 25-APR-2002 Seychelles Bad debt account Panama Papers
SINO MEDIA INVESTMENT LIMITED Intermediary 29-JUN-1999 Niue Defaulted Panama Papers
WING CHEONG INVESTMENTS LTD. Intermediary 24-FEB-1999 Niue Defaulted Panama Papers
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