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Intermediary

YEUNG AND CO CHARTERED ACCOUNTANTS

  • Connected to 52 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia Net Services Limited Intermediary 01-DEC-2006 British Virgin Islands Defaulted Panama Papers
BRILLIANT INTERNATIONAL LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
CENTRAL WIDE LIMITED Intermediary 25-SEP-2006 Seychelles Defaulted Panama Papers
CORAL SEA LIMITED Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
GOLDEN WORLD LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
HIGH TECHNOLOGY LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
JOIN LEGEND INTERNATIONAL LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
JUBILEE SKY INVESTMENT LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
Lo-Bills Solution Ltd Intermediary 07-OCT-2010 Seychelles Defaulted Panama Papers
MANWA INVESTMENT LTD. Intermediary 18-JAN-2007 Seychelles Active Panama Papers
MEGA OCEAN ENTERPRISES LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
MERRY SEA TRADING LTD. Intermediary 05-JAN-2015 Seychelles Active Panama Papers
OCEAN BLUE GROUP LIMITED Intermediary 05-JAN-2009 Seychelles Active Panama Papers
PACIFIC TALENT HOLDINGS LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
PROTEC TECHNOLOGY LIMITED Intermediary 03-MAR-2006 Seychelles Defaulted Panama Papers
ROSALAND TECHNOLOGY LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
SHEEN OCEAN INTERNATIONAL LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
STAR BEE INTERNATIONAL LIMITED Intermediary 20-JAN-2006 Seychelles Defaulted Panama Papers
TOPTIME GROUP LTD. Intermediary 07-JAN-2011 Seychelles Defaulted Panama Papers
ZION INVESTMENT LIMITED Intermediary 18-JAN-2007 Seychelles Active Panama Papers
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