by The International Consortium of Investigative Journalists
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Intermediary

BETA INCORPORATION MANAGEMENT LIMITED

  • Connected to 171 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAPAC MEDICAL TECHNOLOGIES LIMITED Intermediary 11-FEB-2004 Seychelles Defaulted Panama Papers
ASIAWON HOLDINGS LIMITED Intermediary 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
CHESKIN INTERNATIONAL LTD. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
CURTANA MARKETING LTD. Intermediary 18-JUN-2001 British Virgin Islands Defaulted Panama Papers
DAYBRIGHT IMPORT/EXPORT COMPANY LTD. Intermediary 19-SEP-1997 British Virgin Islands Defaulted Panama Papers
DEWAR WORLDWIDE LTD. Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
EAST HONOUR COMPANY LIMITED Intermediary 12-NOV-2003 Seychelles Defaulted Panama Papers
GLOBAL COMPANY LIMITED Intermediary 21-AUG-2002 Seychelles Defaulted Panama Papers
GOLDIN FINANCE LIMITED Intermediary 15-FEB-2002 British Virgin Islands Defaulted Panama Papers
HARVEST HONOUR LIMITED Intermediary 21-AUG-2002 Seychelles Defaulted Panama Papers
HERRO TECHNOLOGIES INC. Intermediary 09-JAN-2001 British Virgin Islands Changed agent Panama Papers
ICCI HOLDINGS LIMITED Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL PROFESSIONAL CONSULTANTS CO., LTD. Intermediary 20-FEB-2004 Seychelles Defaulted Panama Papers
MIRACLE THEME LIMITED Intermediary 13-AUG-2003 Seychelles Defaulted Panama Papers
PARETO TRADING LIMITED Intermediary 24-MAR-2004 Seychelles Defaulted Panama Papers
PRIME ROSE INVESTMENT LTD. Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
REDSUNS INVESTMENT LIMITED Intermediary 16-SEP-2002 British Virgin Islands Defaulted Panama Papers
RESOURCE MANAGEMENT LIMITED Intermediary 31-DEC-2002 Seychelles Defaulted Panama Papers
TELESERVICES SHANGHAI INVESTMENTS LIMITED Intermediary 30-JUL-2002 British Virgin Islands Defaulted Panama Papers
WEALTHY UNICORN LIMITED Intermediary 26-MAR-2003 Seychelles Defaulted Panama Papers
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