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Intermediary

VIVIEN CHAN & CO

  • Connected to 28 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIR INTERNATIONAL LIMITED Intermediary 02-MAY-1991 British Virgin Islands Inactivated Panama Papers
ARRAN EQUITIES LTD. Intermediary 15-NOV-1991 British Virgin Islands Defaulted Panama Papers
BORDEAUX DEVELOPMENT INC. Intermediary 30-APR-1990 British Virgin Islands Defaulted Panama Papers
EAST SOFTWARE LIMITED Intermediary 10-APR-1991 British Virgin Islands Defaulted Panama Papers
FAIR POWER FINANCE LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
GOLDMETRO DEVELOPMENT LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
GRAND DISTRICT HOLDINGS LTD. Intermediary 29-MAR-1994 British Virgin Islands Bad debt account Panama Papers
HAYDEN ASSOCIATES INC. Intermediary 05-DEC-1990 British Virgin Islands Defaulted Panama Papers
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. Intermediary 14-DEC-1990 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED Intermediary 03-MAY-1991 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COMPUTER & TELECOMMUNICATION COMPANY LIMITED Intermediary 01-MAY-1991 British Virgin Islands Defaulted Panama Papers
LANDWIDE INTERNATIONAL LTD. Intermediary 15-JUL-1991 British Virgin Islands Defaulted Panama Papers
MYERS INVEST INC. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
RICH STATE (H.K.) LTD. Intermediary 02-SEP-1993 British Virgin Islands Defaulted Panama Papers
SEA COAST PROPERTIES LTD. Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
SURF LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
TECTRADE LIMITED Intermediary 21-MAR-1991 British Virgin Islands Defaulted Panama Papers
TOP METAL HOLDINGS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
UNIT CORPORATION LIMITED Intermediary 14-FEB-1989 British Virgin Islands Defaulted Panama Papers
WHISPER CORP. Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
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