by The International Consortium of Investigative Journalists
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Intermediary

P & B SERVICES LIMITED

  • Connected to 456 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHARM EAGLE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CONCORD INTERNATIONAL SHIPPING LTD. Intermediary 08-JUN-1993 British Virgin Islands Defaulted Panama Papers
DONGGUAN KAWO TOYS PRODUCTS LTD. Intermediary 24-OCT-1994 Niue Defaulted Panama Papers
EAGLE INTERNATIONAL INVESTMENTS LTD. Intermediary 28-AUG-1991 British Virgin Islands Defaulted Panama Papers
FULL VISION INTERNATIONAL INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
GISMO INTERNATIONAL INC. Intermediary 13-JUN-1990 British Virgin Islands Defaulted Panama Papers
GOODYEAR CONSULTANTS INC. Intermediary 21-SEP-1992 British Virgin Islands Bad debt account Panama Papers
HANDI CORPORATION Intermediary 18-JUL-1989 British Virgin Islands Dissolved Panama Papers
HANG FUNG TEXTILE MANUFACTURERS LIMITED Intermediary 21-DEC-1995 Niue Defaulted Panama Papers
HUA KEUNG SHIPPING LTD. Intermediary 17-MAR-1995 Niue Defaulted Panama Papers
JASLYN ASSOCIATES INC. Intermediary 23-JUL-1991 British Virgin Islands Defaulted Panama Papers
KHALIL PROPERTIES INC. Intermediary 15-MAR-1991 British Virgin Islands Defaulted Panama Papers
KOTEX LIMITED Intermediary 25-MAR-1991 British Virgin Islands Defaulted Panama Papers
LINKFUL COMMODITIES & TRADING LIMITED Intermediary 05-MAR-1991 British Virgin Islands Changed agent Panama Papers
METALSTAR LIMITED Intermediary 19-NOV-1992 British Virgin Islands Defaulted Panama Papers
PRESTON DEVELOPMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
TRENT ENTERPRISE LIMITED Intermediary 10-JAN-1989 British Virgin Islands Defaulted Panama Papers
TUNDION INDUSTRIAL LIMITED Intermediary 15-MAR-1991 British Virgin Islands Defaulted Panama Papers
WELSBY ENTERPRISES LIMITED Intermediary 28-JAN-1991 British Virgin Islands Bad debt account Panama Papers
WONG HO INTERNATIONAL LIMITED Intermediary 07-MAR-1991 British Virgin Islands Defaulted Panama Papers
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