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Intermediary

EDWIN C W YEUNG & CO.

  • Connected to 31 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRITANNIA LABELS & PRINT LIMITED Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
CHINA KAM LONG TEXTILE CO., LTD. Intermediary 20-APR-2005 British Virgin Islands Defaulted Panama Papers
CHINA STARHOUSE TRADING CO., LTD. Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
EAST RIVER INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
FAIRCON CMPRODUCT LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
FAR EAST INTERNATIONAL GROUP LIMITED Intermediary 18-JUL-2003 British Virgin Islands Defaulted Panama Papers
GLOBAL FESTIVAL COMPANY LIMITED Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
GOOD CONCORD HOLDINGS LTD. Intermediary 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
IDEAMAKE INTERNATIONAL INC Intermediary 15-JUL-2005 British Virgin Islands Defaulted Panama Papers
JOIN MAX INTERNATIONAL LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
LINKAGE MEDIA INTERNATIONAL LIMITED Intermediary 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
NATION FINE LIMITED Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
NECY CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
PACIFIC SPACE INTERNATIONAL S.A. Intermediary 04-FEB-1999 Niue Defaulted Panama Papers
PEARL MATERIA MEDICA DEVELOPMENT (SHENZHEN) LIMITED Intermediary 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
PERDOMINANT INTERNATIONAL CONSULTANTS LTD. Intermediary 06-NOV-2001 Niue Defaulted Panama Papers
SKYWING FOOTWEAR LIMITED Intermediary 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
VECK CONSULTANTS LIMITED Intermediary 07-JAN-2000 Niue Defaulted Panama Papers
WINTAX LIMITED Intermediary 07-FEB-2002 Niue Defaulted Panama Papers
YOUNG-EVER COMPANY LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
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