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Intermediary

ALBERT HUNG & COMPANY LIMITED

  • Connected to 15 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINA CHEMICAL GROUP (HOLDINGS) LIMITED Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
CITY POWER INVESTMENTS LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
GAME CENTRE DEVELOPMENTS LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
GLORY LAND MANAGEMENT LIMITED Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
JOCKEY MOTOR LIMITED Intermediary 11-DEC-2000 Niue Defaulted Panama Papers
LEXMARK ENTERPRISES LTD. Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
LONG VIEW INTERNATIONAL LTD. Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
MAIDAS HONG KONG LIMITED Intermediary 10-APR-2002 Niue Defaulted Panama Papers
MAIDAS HONG KONG LIMITED Intermediary 17-MAY-2002 British Virgin Islands Defaulted Panama Papers
OCEAN FORTUNE INTERNATIONAL LIMITED Intermediary 29-AUG-2001 Niue Defaulted Panama Papers
PRO-MARKET CORPORATION LIMITED Intermediary 22-JAN-2001 Niue Defaulted Panama Papers
PYRAMID TRADING CONSULTANTS LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
SHINE LIGHT INTERNATIONAL LTD. Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
STEELNET INTERNATIONAL LIMITED Intermediary 11-SEP-2000 Niue Defaulted Panama Papers
VIEW SUCCESS HOLDINGS GROUP LIMITED Intermediary 21-MAY-1999 British Virgin Islands Defaulted Panama Papers
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