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Intermediary

CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED

  • Connected to 22 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGOT INVESTMENTS LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
BAI DEREK CONSULTANT LTD. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
C H LABORATORIES COMPANY LIMITED Intermediary 30-JUN-2005 British Virgin Islands Active Panama Papers
CASTRO INTERNATIONAL LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
EASTERNFLAIR DEVELOPMENT LIMITED Intermediary 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
Easternflair Management Limited Intermediary 04-AUG-2005 British Virgin Islands Defaulted Panama Papers
H & CH LABORATORIES COMPANY LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Panama Papers
HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED Intermediary 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
HARMON GROUP LIMITED Intermediary 18-DEC-2007 British Virgin Islands Active Panama Papers
HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED Intermediary 29-JUN-2004 British Virgin Islands Defaulted Panama Papers
MAN CHEONG INVESTMENTS LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
MILLION PEOPLE GROUP LTD. Intermediary 08-AUG-2014 Seychelles Active Panama Papers
MILLKEEN GROUP LIMITED Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
PHYLIA INTERNATIONAL LTD. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
POWER FUN LIMITED Intermediary 07-MAY-2002 British Virgin Islands Defaulted Panama Papers
ROYCE EQUITIES INC Intermediary 07-JAN-2004 British Virgin Islands Defaulted Panama Papers
SPRIGHTLY INVESTMENT LIMITED Intermediary 08-FEB-2005 British Virgin Islands Active Panama Papers
SQUIB GROUP LIMITED Intermediary 11-APR-2001 British Virgin Islands Defaulted Panama Papers
TANYER CONSULTANTS LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
YAM SING LIMITED Intermediary 07-SEP-2004 British Virgin Islands Defaulted Panama Papers
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