by The International Consortium of Investigative Journalists
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Intermediary

BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED (HLB)

  • Connected to 6 entities
  • Connected to 1 intermediary
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN GEAR TRADING LIMITED Intermediary 08-OCT-1997 British Virgin Islands Changed agent Panama Papers
CALIFORNIA TOWER INVESTMENT LTD. Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
HOVERTON LIMITED Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
SCOTT LTD. INC. Intermediary 12-JUN-1985 Panama Inactivated Panama Papers
TOP FAITH INTERNATIONAL INVESTMENT LTD. Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
TRANSWORLD ASSOCIATES INC. Intermediary 08-MAY-1985 Panama Dissolved Panama Papers
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Intermediary

Status Data From
HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED SUSPENDED Panama Papers
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