by The International Consortium of Investigative Journalists
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Intermediary

HONGKONG MANAGERS & SECRETARIES LTD.

  • Connected to 51 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION DAY INVESTMENTS LIMITED Intermediary 12-JUL-1996 British Virgin Islands Active Panama Papers
CAMPBELL INTERNATIONAL GROUP LTD. Intermediary 09-JUL-1996 British Virgin Islands Active Panama Papers
CLEVER BOND LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
DALTON CONSULTANTS LIMITED Intermediary 01-NOV-1993 British Virgin Islands Changed agent Panama Papers
DOUBLE HERO INTERNATIONAL GROUP LTD. Intermediary 16-JUL-1996 British Virgin Islands Active Panama Papers
EASTFAITH INVESTMENTS LTD. Intermediary 19-JUL-1996 British Virgin Islands Active Panama Papers
GREEN JADE INVESTMENTS GROUP LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
LOUBELLE INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
MASTERPIECE INTERNATIONAL ENTERPRISES LTD. Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
MAYFRONT COMPANY LIMITED Intermediary 14-JUL-1992 British Virgin Islands Active Panama Papers
MODERN UNIVERSE TRADING LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
NAMFORD TRADING LTD. Intermediary 13-DEC-1994 British Virgin Islands Changed agent Panama Papers
NATION REGENT INVESTMENTS LIMITED Intermediary 28-JAN-1999 British Virgin Islands Defaulted Panama Papers
PERFECT CORAL ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
PERFECT POWER LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
POINT JADE INTERNATIONAL INVESTMENTS LIMITED Intermediary 19-FEB-1999 British Virgin Islands Defaulted Panama Papers
ROSEWOOD INTERNATIONAL WORLDWIDE LTD. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
WILLIAM ARTISTS HOLDING ASIA PACIFIC) LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
WINCOME TRADING LIMITED Intermediary 21-JUL-1992 British Virgin Islands Defaulted Panama Papers
WORLD CONTAINER LEASING (HK) LTD. Intermediary 20-JUL-1995 British Virgin Islands Dissolved Panama Papers
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