by The International Consortium of Investigative Journalists
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Intermediary

HKBSS WORLDWIDE LIMITED

  • Connected to 16 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
CHEER CROWN HOLDINGS LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
FAITH WORLD LIMITED Intermediary 13-AUG-2004 British Virgin Islands Changed agent Panama Papers
HANKSUGI TYRE INTERNATIONAL CO., LIMITED Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
HARVEST BRIGHT ENTERPRISES LTD. Intermediary 27-MAY-2004 British Virgin Islands Active Panama Papers
INSIGHT SOFTWARE LTD Intermediary 24-JAN-2005 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CHUNXING METAL LIMITED Intermediary 02-JUL-2004 British Virgin Islands Defaulted Panama Papers
JIN NIGERIA LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
JUMBO SOURCE TRADING LTD. Intermediary 22-JAN-2004 British Virgin Islands Active Panama Papers
PACESETTER PICTURES INTERNATIONAL LIMITED Intermediary 23-SEP-2004 British Virgin Islands Defaulted Panama Papers
RUIHAN GROUP LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
SILICON RICH DEVELOPMENT LIMITED Intermediary 19-JAN-2004 British Virgin Islands Active Panama Papers
STAR FORTUNE GROUP COMPANY LIMITED Intermediary 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
TOUCH INDUSTRIES CO., LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
VANSON ALLIANCE INVESTMENT COMPANY LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
VEZON DEVELOPMENT LIMITED Intermediary 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
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