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Intermediary

SUNG SIM SERVICES LIMITED

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIANCE OCEAN LIMITED Intermediary 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
ALLIED PACIFIC INTERNATIONAL LTD. Intermediary 17-OCT-1997 British Virgin Islands Defaulted Panama Papers
CAMBRIDGE ASIA LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
CHARYN INTERNATIONAL S.A. Intermediary 18-JAN-2000 Panama Defaulted Panama Papers
CHEST LEGEND CORPORATION LIMITED Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
GLORY MAX INVESTMENT LTD. Intermediary 28-MAY-1997 British Virgin Islands Defaulted Panama Papers
GRAND APEX TRADING LIMITED Intermediary 10-MAR-1998 British Virgin Islands Defaulted Panama Papers
GREATMASS LTD. Intermediary 08-NOV-1996 Bahamas Defaulted Panama Papers
HARRY ENTERPRISES LIMITED Intermediary 03-OCT-1997 British Virgin Islands Defaulted Panama Papers
LEADER GEAR LIMITED Intermediary 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
MILLION LEADER INVESTMENT LTD. Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
NATIONAL HARVEST LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
PICK CHOICE ENTERPRISES LTD. Intermediary 02-SEP-2010 British Virgin Islands Defaulted Panama Papers
POINTER MASS LIMITED Intermediary 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
POLAR PACIFIC LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
RUPAUL OVERSEAS INC. Intermediary 06-JAN-1999 Panama Defaulted Panama Papers
SOUND LANE HOLDINGS LIMITED Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
SUPERGOLD SHIPPING LIMITED Intermediary 05-JUL-2010 British Virgin Islands Defaulted Panama Papers
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