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Intermediary

KRISASIA OFFSHORE LIMITED

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABLEWISE LIMITED Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
DAT HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
DEXIN INTERNATIONAL TRADING CO., LTD. Intermediary 12-SEP-2014 Samoa Active Panama Papers
FAST MAX SHIPPING LIMITED Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED Intermediary 01-SEP-2015 Samoa Active Panama Papers
HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED Intermediary 01-SEP-2015 Samoa Active Panama Papers
KrisAsia Inc. Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
LIYOU INTERNATIONAL TRADING CO., LTD. Intermediary 12-SEP-2014 Samoa Active Panama Papers
PASSION CHINA LIMITED Intermediary 16-JUN-2011 Samoa Active Panama Papers
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