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Intermediary

PRIMASIA CORPORATE SERVICES LIMITED

  • Connected to 23 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUA MAGIC INC Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
ASIAELABS LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
ATLAS PARTNERS LIMITED Intermediary 01-NOV-2001 British Virgin Islands Defaulted Panama Papers
BERREX ENTERPRISES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CFD FOOD HOLDING LIMITED Intermediary 13-AUG-2004 British Virgin Islands Defaulted Panama Papers
DRAGON ON-LINE LIMITED Intermediary 07-JAN-1999 British Virgin Islands Defaulted Panama Papers
ICOMSURANCE LIMITED Intermediary 05-APR-2000 British Virgin Islands Defaulted Panama Papers
KASWAY LIMITED Intermediary 01-OCT-2004 British Virgin Islands Defaulted Panama Papers
MERLINK INTERNATIONAL LTD. Intermediary 08-MAY-2001 British Virgin Islands Defaulted Panama Papers
MONNINIA HOLDINGS LIMITED Intermediary 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
ORANGE GARDEN LTD. Intermediary 07-JUL-2003 British Virgin Islands Active Panama Papers
PACIFIC CHOICE LIMITED Intermediary 27-AUG-2002 British Virgin Islands Changed agent Panama Papers
PSCOSMETICS LTD. Intermediary 03-SEP-2001 British Virgin Islands Defaulted Panama Papers
QBS SERVICES LIMITED Intermediary 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
SKY WISE LIMITED Intermediary 24-APR-2002 British Virgin Islands Changed agent Panama Papers
SORONI ENTERPRISES LIMITED Intermediary 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
STRAEKER CONSTRUCTION (HOLDINGS) LIMITED Intermediary 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
TOSCANA INDUSTRY INTERNATIONAL LIMITED Intermediary 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
TRI MILLENNIUM INC. Intermediary 19-JUN-2000 British Virgin Islands Defaulted Panama Papers
WORLD FOOTWEAR LTD. Intermediary 17-JUL-2003 British Virgin Islands Changed agent Panama Papers
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