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Intermediary

ZETLAND CORPORATE SERVICES LIMITED

  • Connected to 37 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN PEARL LIMITED Intermediary 08-AUG-2006 Samoa Defaulted Panama Papers
ASIAN WORLD GROUP LTD. Intermediary 03-JAN-2013 Samoa Active Panama Papers
CHONG JAE INTERNATIONAL LIMITED Intermediary 18-APR-2006 British Virgin Islands Defaulted Panama Papers
Caradoc Consulting Limited Intermediary 12-DEC-2014 Samoa Active Panama Papers
ERNEST VIEW HOLDINGS LTD. Intermediary 03-JAN-2008 Samoa Active Panama Papers
GREEN ISLAND INTERNATIONAL LTD. Intermediary 08-AUG-2006 Samoa Defaulted Panama Papers
GREEN LANGDON LIMITED Intermediary 03-JAN-2008 British Anguilla Defaulted Panama Papers
Hillows Management Real Estate Corp. Intermediary 12-DEC-2014 Samoa Active Panama Papers
Hoard Global Financial Ltd. Intermediary 02-AUG-2011 Samoa Defaulted Panama Papers
KANTALIS LTD. Intermediary 11-APR-2011 Samoa Active Panama Papers
KIAN POWER MANAGEMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
LURUNKA LIMITED Intermediary 08-MAR-2006 Samoa Defaulted Panama Papers
PROFIGEST S.A. Intermediary 29-MAY-2001 Niue Inactivated Panama Papers
QIANG SHENG INVESTMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
QUYVERN INVESTMENTS CORP. Intermediary 05-MAY-2006 British Virgin Islands Discontinued Panama Papers
TANNER HILL HOLDINGS LTD. Intermediary 08-JAN-2008 British Anguilla Defaulted Panama Papers
TIAN XIANG ENTERPRISES LIMITED Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
WAH SUN HOLDINGS LIMITED Intermediary 16-JUN-2006 Samoa Defaulted Panama Papers
YELLOW SUN LTD. Intermediary 17-OCT-2006 Samoa Defaulted Panama Papers
ZEST INC. Intermediary 05-NOV-2014 Samoa Active Panama Papers
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