by The International Consortium of Investigative Journalists
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Intermediary

LENNOX BUSINESS CONSULTANTS LTD

  • Connected to 75 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DONGGUAN JANCHI FISHING TOOL PRODUCTS CO., LIMITED Intermediary 04-MAY-2000 Niue Inactivated Panama Papers
DORINGTON INVESTMENTS LIMITED Intermediary 23-AUG-1990 British Virgin Islands Defaulted Panama Papers
ENERGETIC TRADING LTD. Intermediary 14-OCT-1994 British Virgin Islands Defaulted Panama Papers
EVER MORE WORLDWIDE LIMITED Intermediary 12-MAY-1993 British Virgin Islands Defaulted Panama Papers
GUANGZHOU KAI TIAN SPORT TOOL FACTORY LIMITED Intermediary 04-MAY-2000 Niue Inactivated Panama Papers
HENWICK CONSULTANTS LIMITED Intermediary 12-OCT-1992 British Virgin Islands Defaulted Panama Papers
JACKFAITH LIMITED Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
LONSDALE LIMITED Intermediary 03-JAN-1991 British Virgin Islands Defaulted Panama Papers
MARS BUYING SERVICES LIMITED Intermediary 22-FEB-1990 British Virgin Islands Defaulted Panama Papers
MILLION RIGHT INTERNATIONAL LIMITED Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
MOOGUNGWHA TRADING COMPANY LIMITED Intermediary 03-MAR-1994 British Virgin Islands Defaulted Panama Papers
NICE SKY DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
POWER GLORY INTERNATIONAL LTD. Intermediary 15-APR-1998 British Virgin Islands Defaulted Panama Papers
SEA WEALTH LIMITED Intermediary 10-JUL-2006 Samoa Dissolved Panama Papers
SEA WEALTH LIMITED Intermediary 17-FEB-2003 Niue Inactivated Panama Papers
SUCCESS TARGET LIMITED Intermediary 17-JUL-1998 British Virgin Islands Dissolved Panama Papers
TECKLE POINT INTERNATIONAL LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
UNIRISE INTERNATIONAL HOLDINGS LIMITED Intermediary 27-JAN-1995 British Virgin Islands Defaulted Panama Papers
UPPERMOST ENTERPRISES INC. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
WALKER DORN INVESTMENT LTD. Intermediary 18-MAR-1997 British Virgin Islands Defaulted Panama Papers
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