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Intermediary

YUEXIU PROPERTY (B.V.I.) LIMITED

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT GROWTH INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
CARRY WIN INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
CHINAWEAL INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
COWAN INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
DURMAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Changed agent Panama Papers
LONG WIN DEVELOPMENT LTD. Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
LUCKY HONEST INTERNATIONAL LIMITED Intermediary 29-APR-2005 British Virgin Islands Defaulted Panama Papers
MAY VIEW INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
SENWAY DEVELOPMENT LTD. Intermediary 15-APR-2004 British Virgin Islands Defaulted Panama Papers
SINCERE LAND INVESTMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
SUPER GAIN DEVELOPMENT LIMITED Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
SUPERLAND DEVELOPMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
TALENT GATHER DEVELOPMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
WAITON INVESTMENT LIMITED Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
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