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Intermediary

PAIFANG LIMITED

  • Connected to 15 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACRUX HOLDINGS LIMITED Intermediary 17-FEB-2012 British Virgin Islands Resigned as agent Panama Papers
ADMON GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
GOLDEN METALS ENTERPRISES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
Jay-Zee Holdings Corporation Intermediary 17-OCT-2011 British Virgin Islands Defaulted Panama Papers
K. SH COMPANY LIMITED Intermediary 25-AUG-2000 British Virgin Islands Defaulted Panama Papers
LINK MARK ENTERPRISES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
MEDIA ALLIANCE INVESTMENTS LIMITED Intermediary 01-FEB-2012 British Virgin Islands Defaulted Panama Papers
MH Capital Inc. Intermediary 25-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
REAL CLASSIC HOLDINGS LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
RED LOK INVESTMENTS LIMITED Intermediary 24-OCT-2011 British Virgin Islands Defaulted Panama Papers
RIVER STAR MANAGEMENT LIMITED Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
St. James´s Palace Investment Ltd. Intermediary 28-DEC-2011 British Virgin Islands Defaulted Panama Papers
TIME SUPREME INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Active Panama Papers
TRANSDAY TRADING LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
YORKWORTH GROUP LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
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