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Intermediary

FUNG, YU & CO. CPA LIMITED

  • Connected to 62 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAVEN EXPRESS ENTERPRISES LTD. Intermediary 24-OCT-1995 British Virgin Islands Defaulted Panama Papers
CORNELIA INTERNATIONAL ENTERPRISES LTD. Intermediary 05-MAY-1995 British Virgin Islands Defaulted Panama Papers
DRIXSEN HOLDINGS CORPORATION Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
EASPLUS DEVELOPMENT LTD. Intermediary 27-JUN-1994 British Virgin Islands Defaulted Panama Papers
FORDER INTERNATIONAL INVESTMENT LTD. Intermediary 20-FEB-1995 British Virgin Islands Defaulted Panama Papers
FOREVER EAGLE LTD. Intermediary 17-NOV-1993 British Virgin Islands Defaulted Panama Papers
GRAND FORTUNE TRADING CO., LTD. Intermediary 11-APR-1994 British Virgin Islands Defaulted Panama Papers
LOTPOOL INVESTMENTS LTD. Intermediary 30-JUN-1994 British Virgin Islands Defaulted Panama Papers
LYCHER ENTERPRISES CORP. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
MAYFLOWER CONSULTANTS LIMITED Intermediary 06-SEP-1991 British Virgin Islands Defaulted Panama Papers
MEDIA NETWORK LTD. Intermediary 24-JUN-1994 British Virgin Islands Defaulted Panama Papers
MEKO GROUP LTD. Intermediary 20-AUG-1993 British Virgin Islands Defaulted Panama Papers
MIDNIGHT COMPANY LIMITED Intermediary 17-OCT-1991 British Virgin Islands Defaulted Panama Papers
POLYWAY TRADING LTD. Intermediary 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
RALLY OVERSEAS LTD. Intermediary 14-JAN-1993 British Virgin Islands Defaulted Panama Papers
RICH FAMOUS DEVELOPMENT LTD. Intermediary 21-APR-1995 British Virgin Islands Defaulted Panama Papers
SHALIN LIMITED Intermediary 06-JUN-1991 British Virgin Islands Defaulted Panama Papers
UNION ASIA GARMENTS LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
WASHINGTON HOLDINGS LTD. Intermediary 15-NOV-1991 British Virgin Islands Defaulted Panama Papers
WELL SUCCESS INVESTMENT & DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
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