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Intermediary

EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHRONO ADVANCE WORLDWIDE LTD. Intermediary 13-FEB-2012 British Virgin Islands Changed agent Panama Papers
ELTRON HOLDINGS LIMITED Intermediary 10-FEB-2012 British Anguilla Active Panama Papers
FUK YUEN HOLDINGS LIMITED Intermediary 06-JAN-2004 Belize Active Panama Papers
HOMEWOOD PROPERTIES LIMITED Intermediary 26-MAY-2000 British Virgin Islands Defaulted Panama Papers
KINGHOUSE EQUITIES LIMITED Intermediary 24-MAY-2011 British Virgin Islands Active Panama Papers
ROCKBRIDGE INVESTMENTS GROUP CORP. Intermediary 10-FEB-2004 Panama Defaulted Panama Papers
THE CHERRY FOUNDATION Intermediary 05-SEP-2008 Panama Defaulted Panama Papers
ZUQUITRA INTERNATIONAL S.A. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
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