by The International Consortium of Investigative Journalists
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Intermediary

WELLWIN (NOMINEES) LIMITED

  • Connected to 10 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTOR LINK HOLDINGS GROUP LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
CITISTAR INVESTMENT LTD. Intermediary 30-MAR-1995 Bahamas Defaulted Panama Papers
CYPRESS INTERNATIONAL LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
GLORY RIVER INTERNATIONAL LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
JET MING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ONLONG RESOURCES LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
RICH ISLAND ENTERPRISES LTD. Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
SOUND LIGHT LIMITED Intermediary 29-JUL-1999 British Virgin Islands Defaulted Panama Papers
SPARKLE INVESTMENTS LTD. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
WILSHIRE LIMITED Intermediary 02-AUG-1995 Bahamas Defaulted Panama Papers
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