by The International Consortium of Investigative Journalists
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Intermediary

STRATH CORPORATE SERVICES LTD.

  • Connected to 73 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEAUTIMIND INVESTMENTS LTD. Intermediary 29-APR-1994 British Virgin Islands Changed agent Panama Papers
BEST GRADE ENTERPRISES LTD. Intermediary 06-SEP-1993 British Virgin Islands Changed agent Panama Papers
CTS-GOLDEN ARCH ASSOCIATES INC. Intermediary 04-JAN-1993 British Virgin Islands Dissolved Panama Papers
DEVELOPMENT INDO-CHINE LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
FIELD DREAMS INCORPORATED Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
FULL VIEW INTERNATIONAL CORPORATION Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
GIANWELL LTD. Intermediary 09-FEB-1995 British Virgin Islands Dissolved Panama Papers
HARVEST WAY TRADING LTD. Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
JOIN EAGLE LIMITED Intermediary 26-APR-1993 British Virgin Islands Defaulted Panama Papers
KEENOCEAN INTERNATIONAL LTD. Intermediary 29-APR-1994 British Virgin Islands Changed agent Panama Papers
LGA CAPITAL LIMITED Intermediary 29-DEC-1993 British Virgin Islands Defaulted Panama Papers
MAINWELL CORPORATION Intermediary 19-APR-1993 British Virgin Islands Changed agent Panama Papers
RAINBOW ONE INVESTMENTS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
RANK BRIGHT INVESTMENT LTD. Intermediary 23-JUN-1993 British Virgin Islands Defaulted Panama Papers
RESOURCE INDO-CHINE DEVELOPMENT LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
RICHEOND MANAGEMENT INC. Intermediary 30-JUN-1993 British Virgin Islands Defaulted Panama Papers
STAR CAREER INVESTMENTS LTD. Intermediary 22-APR-1994 British Virgin Islands Changed agent Panama Papers
TECHEASE LIMITED Intermediary 19-APR-1993 British Virgin Islands Defaulted Panama Papers
VAST CHOICE LIMITED Intermediary 28-FEB-1994 British Virgin Islands Changed agent Panama Papers
WIN PIONEER DEVELOPMENT LIMITED Intermediary 17-MAR-1994 British Virgin Islands Changed agent Panama Papers
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