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Intermediary

SINO-WEST INTERNATIONAL CO., LTD.

  • Connected to 28 entities
  • Linked countries: Taiwan
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KIND INTERNATIONAL INC. Intermediary 07-SEP-2006 Samoa Defaulted Panama Papers
U HOLY CORP. Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
THE GOLDEN EMPIRE INTERNATIONAL CORP. Intermediary 20-DEC-2000 Niue Defaulted Panama Papers
DEHANCHAR CORPORATION LIMITED Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
TRENDMAKER INTERNATIONAL INC. Intermediary 18-JAN-2000 Niue Inactivated Panama Papers
HOLY STONE HOLDINGS CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
KIND INTERNATIONAL INC. Intermediary 11-MAY-1999 Niue Inactivated Panama Papers
R.U. ENTERPRISE CO., LTD. Intermediary 17-APR-2001 Niue Defaulted Panama Papers
SUNNY LIGHT HOLDINGS INC. Intermediary 18-OCT-2000 Niue Defaulted Panama Papers
V.J. CORPORATION Intermediary 11-MAY-2004 Niue Inactivated Panama Papers
SUCCESSFUL CENTURY CO., LTD. Intermediary 02-APR-2002 Niue Inactivated Panama Papers
PRO-ASIA COMPONENTS SERVICE INC. Intermediary 05-JAN-2001 Niue Defaulted Panama Papers
SAFE CAPITAL MANAGEMENT INC. Intermediary 28-FEB-2001 Niue Defaulted Panama Papers
KOOWIN CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
U HOLY CORP. Intermediary 27-JUL-2001 Niue Inactivated Panama Papers
FRIENDLY ASSETS MANAGEMENT GROUP CO., LTD. Intermediary 25-SEP-2000 Niue Defaulted Panama Papers
WAL-HOUSE INDUSTRIAL CORP. Intermediary 04-DEC-2001 Niue Inactivated Panama Papers
GOLDEN SKY CONSULTANTS LIMITED Intermediary 26-OCT-2000 Niue Defaulted Panama Papers
ASIA UNITED GROUP CO., LTD. Intermediary 30-MAY-2001 Niue Defaulted Panama Papers
LONG YOUNG INTERNATIONAL CORP. Intermediary 31-JAN-2000 Niue Defaulted Panama Papers
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