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Intermediary

OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED

  • Connected to 4094 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BORGHESE INTERNATIONAL TRADING CO., LTD. Intermediary 09-DEC-2005 Seychelles Defaulted Panama Papers
CSCI CONSTRUCTION LIMITED Intermediary 30-NOV-2004 Seychelles Defaulted Panama Papers
ETERNAL SHINE ENTERPRISES LIMITED Intermediary 13-MAY-2003 Niue Defaulted Panama Papers
FRANCE SMN FINERY LIMITED Intermediary 07-APR-2003 Niue Defaulted Panama Papers
FULL SUCCESS INVESTMENT LIMITED Intermediary 26-SEP-2000 Niue Defaulted Panama Papers
G-YOUNG COMPANY LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
GOLDEN EXPRESS INTERNATIONAL LTD. Intermediary 27-NOV-2002 Niue Defaulted Panama Papers
HAMEBON BIO-TECH LIMITED Intermediary 03-OCT-2005 Seychelles Defaulted Panama Papers
HK DA HE XIANG SHIPPING INC. Intermediary 31-AUG-2004 Panama Defaulted Panama Papers
KEYLAND GROUP LTD. Intermediary 08-FEB-2001 Niue Defaulted Panama Papers
KOREA JINJIHUA ENTERPRISE GROUP LIMITED Intermediary 20-NOV-2003 Niue Defaulted Panama Papers
MIR TRADING LIMITED Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
ORANGE INTERNATIONAL CO., LTD. Intermediary 11-AUG-2000 Niue Defaulted Panama Papers
Optim Investment Limited Intermediary 29-DEC-2006 Seychelles Defaulted Panama Papers
PRIMA INTERNATIONAL ENTERPRISE GROUP LIMITED Intermediary 10-SEP-2003 Niue Defaulted Panama Papers
RENO CONSULTING CORPORATION LIMITED Intermediary 23-OCT-2000 Niue Defaulted Panama Papers
SANYE INTERNATIONAL LIMITED Intermediary 17-OCT-2000 Niue Defaulted Panama Papers
SHINE ADVERTISING LIMITED Intermediary 31-OCT-2000 Niue Inactivated Panama Papers
TONG-HI INDUSTRIAL GROUP LIMITED Intermediary 28-DEC-2000 Niue Defaulted Panama Papers
WEALTHY UNICORN INTERNATIONAL LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
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