by The International Consortium of Investigative Journalists
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Intermediary

WEALTHY TALENT CONSULTANTS LIMITED

  • Connected to 118 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CASHCOME LTD. Intermediary 16-FEB-2001 British Virgin Islands Defaulted Panama Papers
DYNASTY WORLD INTERNATIONAL HOLDINGS LTD. Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
EAGLE HEAVEN INTERNATIONAL LTD. Intermediary 06-MAY-1999 British Virgin Islands Defaulted Panama Papers
EVER GAIN INVESTMENTS LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
FAMOUS STAR DEVELOPMENT LTD. Intermediary 23-APR-2003 British Virgin Islands Defaulted Panama Papers
GRAND CENTRAL LIMITED Intermediary 08-JUN-2001 Niue Defaulted Panama Papers
GREGARIA.COM LIMITED Intermediary 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 07-FEB-2007 Samoa Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 29-JUN-2001 Niue Inactivated Panama Papers
INLIGHT LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
KARLNICE HOLDINGS LIMITED Intermediary 05-FEB-2001 British Virgin Islands Defaulted Panama Papers
MASTER RISE LTD. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
RICHWELL INTERNET LIMITED Intermediary 27-APR-2000 British Virgin Islands Defaulted Panama Papers
SLITECH LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
SWING HOLDINGS LIMITED Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
T & J LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
TOP PEAK INTERNATIONAL LIMITED Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
UPPER INTERNATIONAL LIMITED Intermediary 18-AUG-2003 British Virgin Islands Defaulted Panama Papers
WING FAT INTERNATIONAL LIMITED Intermediary 03-DEC-2001 Niue Defaulted Panama Papers
WISETEC LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
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