by The International Consortium of Investigative Journalists
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Intermediary

UNI-TECH BUSINESS CONSULTANTS CO. LTD

  • Connected to 53 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE LINK INTERNATIONAL LIMITED Intermediary 20-JAN-2011 British Virgin Islands Active Panama Papers
BLOOMING GRACE DEVELOPMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
COMGATEWAY INC. Intermediary 29-NOV-2011 Panama Active Panama Papers
COMPASS FUTURE GROUP LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
DAVIS TRAK TRADING LIMITED Intermediary 07-SEP-2006 British Virgin Islands Defaulted Panama Papers
FOCUS POINT TRADING LIMITED Intermediary 13-JUL-2015 Seychelles Active Panama Papers
Hatori Investment Ltd Intermediary 10-DEC-2008 Seychelles Defaulted Panama Papers
JOYRICH TRADING LIMITED Intermediary 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
KINGDOM WELL INVESTMENTS LTD. Intermediary 07-JAN-2015 Seychelles Active Panama Papers
LIPGO MANAGEMENT LIMITED Intermediary 06-MAR-2015 Seychelles Active Panama Papers
New World Asia Limited Intermediary 12-NOV-2013 Seychelles Active Panama Papers
PERFECT ARCH GROUP LIMITED Intermediary 19-JUL-2010 British Virgin Islands Defaulted Panama Papers
POWER SKY INVESTMENT LTD. Intermediary 02-FEB-2009 Seychelles Defaulted Panama Papers
SHING KWUN CONSULTANT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
SIBTAR INVESTMENT LIMITED Intermediary 21-FEB-2012 Seychelles Defaulted Panama Papers
Sun 168 Group Inc. Intermediary 28-OCT-2013 Seychelles Active Panama Papers
TRAFFORD INVESTMENT LIMITED Intermediary 29-JAN-2008 Seychelles Defaulted Panama Papers
UNITED STAR CONSULTANT LTD. Intermediary 21-APR-2010 British Virgin Islands Defaulted Panama Papers
WIDE OCEAN GROUP LIMITED Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
ZHI HENG GROUP LIMITED Intermediary 26-JUN-2015 Seychelles Active Panama Papers
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