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Intermediary

BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAMBOO HARVEST INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FOCUS LAND INTERNATIONAL LTD. Intermediary 19-JAN-1999 British Virgin Islands Defaulted Panama Papers
FOCUS TALENT LTD. Intermediary 10-JUN-1996 British Virgin Islands Active Panama Papers
HAPPY JOYCE LTD. Intermediary 24-MAR-1995 British Virgin Islands Defaulted Panama Papers
HOPEFUL HOLDINGS CO. LTD. Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
KOSWELL INTERNATIONAL LIMITED Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
LUCKY HOME INTERNATIONAL LIMITED Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
MODERN WORLD INTERNATIONAL LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
PACIFIC JADE INTERNATIONAL LIMITED Intermediary 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
SKY SCRAPER ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
TOP PACMAN GROUP LTD. Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
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