by The International Consortium of Investigative Journalists
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  • Connected to 9 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Role Incorporation Jurisdiction Status Data From
Accesscity Limited Intermediary 18-MAR-2008 Samoa Defaulted Panama Papers
Beauvoir Holdings Limited Intermediary 04-JAN-2006 Seychelles Defaulted Panama Papers
DELTORIA TRADING LTD. Intermediary 05-JAN-2006 Samoa Defaulted Panama Papers
EazyMax (Asia Pacific) Limited Intermediary 28-APR-2008 Seychelles Defaulted Panama Papers
FAR EAST TRADING LTD. Intermediary 20-AUG-1999 Niue Defaulted Panama Papers
KARATE MIND DEVELOPMENT LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SMART FORTUNE DEVELOPMENT LTD. Intermediary 19-AUG-1999 Niue Defaulted Panama Papers
WHITLAM CORPORATE SERVICES LIMITED Intermediary 29-MAR-2001 Seychelles Defaulted Panama Papers
ZURICH EQUITIES, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers

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