by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED

  • Connected to 165 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ENRICH INTERNATIONAL CO. LIMITED Intermediary 04-JAN-2007 Seychelles Defaulted Panama Papers
WAI SHING FURNITURE CO. LIMITED Intermediary 15-APR-2004 Seychelles Defaulted Panama Papers
MASS DRAGON LIMITED Intermediary 24-JAN-2002 Seychelles Defaulted Panama Papers
DAFFO INDUSTRIAL CO. LIMITED Intermediary 18-JAN-2005 Seychelles Defaulted Panama Papers
SKY RICH LIMITED Intermediary 20-DEC-2002 Seychelles Defaulted Panama Papers
CYBERCOMM INTERNATIONAL LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
JUNEYIH ENTERPRISE CO., LTD. Intermediary 04-SEP-2000 Niue Defaulted Panama Papers
HARTON CONSULTING CO. LIMITED Intermediary 24-AUG-2001 Niue Defaulted Panama Papers
BARCLAYS ENTERPRISES LTD. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
YING FAT SHOES FACTORY CO. LIMITED Intermediary 11-JAN-2000 Niue Defaulted Panama Papers
MUELLAR FORGING CO. INC. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
JAZZ INTERNATIONAL LIMITED Intermediary 08-FEB-2001 Niue Defaulted Panama Papers
LAND WELL INTERNATIONAL INVESTMENT CO. LTD. Intermediary 23-DEC-1998 Niue Defaulted Panama Papers
GLORY INTERNATIONAL HOLDINGS LTD. Intermediary 14-JAN-1999 British Virgin Islands Defaulted Panama Papers
SUN LIGHT DEVELOPMENT LTD. Intermediary 09-AUG-1999 British Virgin Islands Defaulted Panama Papers
FORTRESS TRADING LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
WAIGO INTERNATIONAL LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
XU SUN HONG KONG) CO. LIMITED Intermediary 20-FEB-2001 British Virgin Islands Defaulted Panama Papers
BALI TECHNOLOGY CORP. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
GRAND LOYAL LIMITED Intermediary 03-OCT-2000 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now