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Intermediary

COMWELL INVESTMENT CONSULTANT LIMITED

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST DREAM INTERNATIONAL LIMITED Intermediary 07-JAN-2005 Samoa Active Panama Papers
BEST VIEW DEVELOPMENT LIMITED Intermediary 08-MAR-2000 British Virgin Islands Active Panama Papers
BESTGAIN WORLD DEVELOPMENT LTD. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
BLUE POWER HOLDINGS LIMITED Intermediary 10-JUN-2002 British Virgin Islands Active Panama Papers
BioCare Group Limited Intermediary 27-SEP-2011 British Virgin Islands Active Panama Papers
EASTERN DYNAMICS DEVELOPMENT LIMITED Intermediary 06-MAR-1996 British Virgin Islands Active Panama Papers
EVER-GLORY INTERNATIONAL GROUP (HK) LTD. Intermediary 15-SEP-2009 Samoa Active Panama Papers
GLORY KEY TECHNOLOGY LTD. Intermediary 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
Hermes International Logistics (Asia) Limited Intermediary 16-JUN-2009 British Virgin Islands Active Panama Papers
METROPOWER INC. Intermediary 29-JUN-2004 British Virgin Islands Defaulted Panama Papers
MING HO INTERNATIONAL LIMITED Intermediary 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
PERFECT TRIUMPH LIMITED Intermediary 16-JAN-1996 British Virgin Islands Active Panama Papers
PORT CASTLE LIMITED Intermediary 14-AUG-2001 British Virgin Islands Active Panama Papers
SIENNA TECHNOLOGIES LTD. Intermediary 15-AUG-2000 British Virgin Islands Active Panama Papers
SOUND CAPITAL INTERNATIONAL LIMITED Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
STRONG TALENT LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
SUPER VIEW DEVELOPMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
TEAM FAIR HOLDINGS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
TOPWELL GROUP LIMITED Intermediary 01-MAR-1996 British Virgin Islands Active Panama Papers
VICTORY MAX INVESTMENTS LTD. Intermediary 10-APR-2000 British Virgin Islands Defaulted Panama Papers
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