by The International Consortium of Investigative Journalists
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Intermediary

BURWILL HOLDINGS LIMITED

  • Connected to 10 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BURWILL SHIPPING (BVI) LIMITED Intermediary 08-DEC-1998 British Virgin Islands Defaulted Panama Papers
BURWILL TRANSPORT (BVI) LIMITED Intermediary 08-DEC-1998 British Virgin Islands Dissolved Panama Papers
CYBER WELL TECHNOLOGIES LTD. Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
GOLDEN FIELD TECHNOLOGIES LTD. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
GREAT TALENT TECHNOLOGIES LTD. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
ORIENT RICH INVESTMENTS LIMITED Intermediary 14-FEB-2000 British Virgin Islands Defaulted Panama Papers
TOP REGAL LIMITED Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
WINFORD INTERNATIONAL LIMITED Intermediary 09-MAR-2000 British Virgin Islands Defaulted Panama Papers
WORLD TOP TECHNOLOGIES LTD. Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
WORLDWILL LIMITED Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
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