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Intermediary

HONG KONG PROFESSIONAL SECRETARIAL LTD.

  • Connected to 45 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIES TALENT LIMITED Intermediary 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
ASPEN CAPITAL HOLDINGS LTD. Intermediary 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
BEAUTIFUL SUNSHINE ENTERPRISES LTD. Intermediary 17-FEB-2005 British Virgin Islands Active Panama Papers
BESTEX CO., LTD. Intermediary 15-JAN-2004 British Virgin Islands Changed agent Panama Papers
CHEM KEY INTERNATIONAL LIMITED Intermediary 23-AUG-2004 British Virgin Islands Defaulted Panama Papers
CHINA AVIATION INVESTMENT CORP. Intermediary 25-JAN-2005 British Virgin Islands Defaulted Panama Papers
DRAGON LINK DEVELOPMENT LIMITED Intermediary 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
GEOFA LTD. Intermediary 21-FEB-2003 British Virgin Islands Defaulted Panama Papers
GLORY YIELD LIMITED Intermediary 07-JUN-2004 British Virgin Islands Active Panama Papers
GRACE OCEAN INTERNATIONAL LIMITED Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
GRAND EAGLE FINANCE LTD. Intermediary 29-JAN-2003 British Virgin Islands Defaulted Panama Papers
GREAT NATION FINANCE LTD. Intermediary 10-MAY-2004 British Virgin Islands Active Panama Papers
KREDITAUGENS INVESTMENT CO., LTD. Intermediary 29-NOV-2004 British Virgin Islands Changed agent Panama Papers
OCEAN MARION MANAGEMENT LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
RICH CORAL HOLDINGS LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
Sportscorp Management China Limited Intermediary 21-FEB-2007 British Virgin Islands Defaulted Panama Papers
TOUHOU GROUP LIMITED Intermediary 27-NOV-2003 British Virgin Islands Active Panama Papers
WINHOPE INTERNATIONAL LIMITED Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
YICAPITAL INVESTMENT LIMITED Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
YINGCHENG INTERNATIONAL INVESTMENT CO., LIMITED Intermediary 21-FEB-2005 British Virgin Islands Defaulted Panama Papers
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