by The International Consortium of Investigative Journalists
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Intermediary

INTERTRUST HONG KONG LIMITED

  • Connected to 251 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIATECH HOLDINGS LIMITED Intermediary 12-MAR-1991 British Virgin Islands Bad debt account Panama Papers
BEL TRADE CHINA LIMITED Intermediary 19-JUL-1990 British Virgin Islands Defaulted Panama Papers
BLT LIMITED Intermediary 30-MAY-1989 British Virgin Islands Defaulted Panama Papers
CONCH DEVELOPMENT LIMITED Intermediary 14-NOV-1994 Niue Defaulted Panama Papers
D & D INC. Intermediary 29-MAY-1989 British Virgin Islands Changed agent Panama Papers
DRAGON METRO INVESTMENTS LTD. Intermediary 10-JAN-1997 Niue Inactivated Panama Papers
DRAGONSON LIMITED Intermediary 30-MAY-1996 Niue Defaulted Panama Papers
EURO ASIA INC. Intermediary 18-JAN-1991 British Virgin Islands Defaulted Panama Papers
GOLDEN FIELD LIMITED Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
GROVE PLACE LIMITED Intermediary 04-OCT-1989 British Virgin Islands Changed agent Panama Papers
HIGHRISE TRADING INC. R (BVI) Intermediary 26-JUN-1990 British Virgin Islands Defaulted Panama Papers
INFOLINK GROUP INTERNATIONAL LIMITED Intermediary 03-JAN-1990 British Virgin Islands Inactivated Panama Papers
INTERTRUST FAR EAST) LIMITED Intermediary 25-JUN-1990 British Virgin Islands Changed agent Panama Papers
KINGSHEEN INTERNATIONAL LIMITED Intermediary 09-FEB-1989 British Virgin Islands Changed agent Panama Papers
NECKAR EQUITIES LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
ROSELINE EQUITIES LTD. Intermediary 30-APR-1990 British Virgin Islands Defaulted Panama Papers
SPARK RICH LIMITED Intermediary 10-JAN-1997 Niue Defaulted Panama Papers
T.W.W. ASSOCIATES LIMITED Intermediary 27-JUL-1990 British Virgin Islands Defaulted Panama Papers
TELECOM ASIA HOLDING LTD. Intermediary 07-MAY-1996 Niue Defaulted Panama Papers
WAYOON DEVELOPMENTS LTD. Intermediary 09-APR-1991 British Virgin Islands Changed agent Panama Papers
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