by The International Consortium of Investigative Journalists
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Intermediary

HKRTP LIMITED

  • Connected to 57 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTCO DEVELOPMENT LTD. Intermediary 24-FEB-2000 Niue Defaulted Panama Papers
CHAMPION CONSULTANT CO. LIMITED Intermediary 25-OCT-2000 Niue Defaulted Panama Papers
CHING FONG INTERNATIONAL (HOLDING) LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
CHUN NGAI HONG LIMITED Intermediary 24-MAY-2000 Niue Defaulted Panama Papers
EURASIA GLOBAL WORLD BULL BULLION HOLDING LIMITED Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
EUROPEAN ASSET INVESTMENT MANAGEMENT LIMITED Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
HERB ENTERPRISE LIMITED Intermediary 18-AUG-2000 Niue Defaulted Panama Papers
HUNG TIN INTERNATIONAL LIMITED Intermediary 04-OCT-2000 Niue Defaulted Panama Papers
JANUSON INTERIOR DESIGN CO. LIMITED Intermediary 30-MAR-2000 Niue Defaulted Panama Papers
JAPS INDUSTRIAL COMPANY LIMITED Intermediary 21-FEB-2000 Niue Defaulted Panama Papers
JEYA GROUP LIMITED Intermediary 11-JAN-2001 Seychelles Defaulted Panama Papers
MINDBUS LIMITED Intermediary 24-MAR-2000 Niue Defaulted Panama Papers
REACH LIMITED Intermediary 20-DEC-1999 Niue Defaulted Panama Papers
REN (USA) GROUP CO., LIMITED Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
SHUN KIN OIL & CHEMICAL COMPANY LIMITED Intermediary 12-OCT-2000 Niue Defaulted Panama Papers
SUN HOTIN (GROUP) LIMITED Intermediary 18-APR-2000 Niue Defaulted Panama Papers
SUN TECHNOLOGY LIMITED Intermediary 16-MAY-2000 Niue Defaulted Panama Papers
TECHMERIT INTERNATIONAL LIMITED Intermediary 22-FEB-2000 Niue Defaulted Panama Papers
WAPVISIONS.COM LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
WELLJET DEVELOPMENT CO., LIMITED Intermediary 24-OCT-2000 Niue Defaulted Panama Papers
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