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Intermediary

GEE KAY SYSTEMS & ACCOUNTING LTD.

  • Connected to 45 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MAX SMART INTERNATIONAL LTD. Intermediary 10-FEB-2010 Seychelles Defaulted Panama Papers
FORTUNE FOREVER LTD. Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
DRAGON LUCK INTERNATIONAL LTD. Intermediary 18-APR-2013 Seychelles Defaulted Panama Papers
EXCEL CAPITAL HOLDINGS LIMITED Intermediary 03-JAN-2014 Seychelles Active Panama Papers
PARKSON INTERNATIONAL LTD Intermediary 13-FEB-2012 Seychelles Active Panama Papers
ECO-OCEAN GROUP LIMITED Intermediary 03-JAN-2014 Seychelles Active Panama Papers
DIAMOND KING LTD. Intermediary 22-FEB-2013 Seychelles Defaulted Panama Papers
EIGHTY EIGHT TRADING LIMITED Intermediary 01-OCT-2015 Seychelles Active Panama Papers
BEST CONCEPT GROUP LTD. Intermediary 24-JUN-2014 Seychelles Active Panama Papers
TRIANSU HOLDINGS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN OCEAN DREAM LIMITED Intermediary 25-JUL-2005 British Virgin Islands Active Panama Papers
STONEFORT MANAGEMENT LIMITED Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
I-FIELD GROUP HOLDINGS LIMITED Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
DRAGON OCEAN INVESTMENTS LIMITED Intermediary 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Devi Global Limited Intermediary 07-JAN-2010 British Virgin Islands Active Panama Papers
Devi Investment Company Limited Intermediary 07-JAN-2010 British Virgin Islands Defaulted Panama Papers
GROSVENOR BRANDS LTD Intermediary 29-JUN-2009 British Virgin Islands Active Panama Papers
SALIENT FORTUNE LIMITED Intermediary 27-SEP-2010 British Virgin Islands Active Panama Papers
MJD TRADELINKS PRIVATE LIMITED Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
CHESVILLE INTERNATIONAL LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
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