by The International Consortium of Investigative Journalists
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Intermediary

BDO TAX

  • Connected to 5 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARIOCA ENTERPRISES, HK, LIMITED Intermediary 21-OCT-2009 Hong Kong Defaulted Panama Papers
EAST PANTHER EXPORTS LIMITED Intermediary 21-OCT-2009 Hong Kong Active Panama Papers
FOSTER HK LIMITED Intermediary 12-OCT-2009 Hong Kong Defaulted Panama Papers
KYNSBERG TRADING LIMITED Intermediary 23-NOV-2009 Hong Kong Defaulted Panama Papers
SEVEN STAR H.K LIMITED Intermediary 18-JAN-2010 Hong Kong Dissolved Panama Papers
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