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Intermediary

DIXON TANG & CO.

  • Connected to 15 entities
  • Linked countries: Hong Kong
  • Status: INACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST TARGET LIMITED Intermediary 19-JAN-1999 Niue Defaulted Panama Papers
CENTRAL SKY INVESTMENTS LTD. Intermediary 19-AUG-1997 Niue Defaulted Panama Papers
KING JAZZ INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
LANDMARK MANAGEMENT LIMITED Intermediary 25-JAN-1999 Niue Defaulted Panama Papers
NEWTOP ENTERPRISES LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
NICE DAY INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PACIFIC WORLD INVESTMENTS LTD. Intermediary 19-SEP-1997 Niue Defaulted Panama Papers
PARADISE MARIANA GROUP HOLDINGS LTD. Intermediary 24-OCT-1997 British Virgin Islands Defaulted Panama Papers
PARADISE MARIANA HOTELS HOLDINGS LTD. Intermediary 27-OCT-1997 British Virgin Islands Defaulted Panama Papers
PROFITRIM INVESTMENTS LIMITED Intermediary 17-MAR-1995 Niue Defaulted Panama Papers
SKY HOPE INTERNATIONAL LTD. Intermediary 06-AUG-1997 Niue Defaulted Panama Papers
SMART JOYCE LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
SMART RICH LIMITED Intermediary 13-MAR-1997 Niue Defaulted Panama Papers
WEBPOOL MANAGEMENT LIMITED Intermediary 02-NOV-1999 Niue Defaulted Panama Papers
WISE DRAGON INVESTMENTS LTD. Intermediary 23-SEP-1997 Niue Defaulted Panama Papers
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