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Intermediary

CHINA JOY ACCOUNTING & SECRETARIES LIMITED

  • Connected to 33 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYLE WORLDWIDE LTD. Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
BEINEI BEIJING COMPANY LIMITED Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
BEST SALES INVESTMENTS LTD. Intermediary 28-JUN-2001 British Virgin Islands Defaulted Panama Papers
BLUE WIND LIMITED Intermediary 30-APR-2001 British Virgin Islands Defaulted Panama Papers
BOSTON BAY LIMITED Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
CONCEPT TECHNOLOGY HOLDING LIMITED Intermediary 17-NOV-2000 British Virgin Islands Defaulted Panama Papers
GOLD DELUXE INTERNATIONAL LTD. Intermediary 26-JUN-2002 British Virgin Islands Defaulted Panama Papers
GOLDEN AGE MANAGEMENT LIMITED Intermediary 18-APR-2002 British Virgin Islands Defaulted Panama Papers
HIDLY LTD. Intermediary 06-SEP-2001 British Virgin Islands Defaulted Panama Papers
KELFA INTERNATIONAL LTD. Intermediary 16-OCT-2001 British Virgin Islands Defaulted Panama Papers
MAXIMA (HK) COMPANY LIMITED Intermediary 20-JUN-2001 British Virgin Islands Defaulted Panama Papers
MONEY GAIN LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
NEW STARS INTERNATIONAL INVESTMENTS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
PARKFORD GROUP LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
POONY LIMITED Intermediary 05-SEP-2001 British Virgin Islands Defaulted Panama Papers
PRIME OCEAN INTERNATIONAL LIMITED Intermediary 23-MAY-2002 British Virgin Islands Defaulted Panama Papers
RICH CITY LIMITED Intermediary 15-MAR-2000 British Virgin Islands Defaulted Panama Papers
SILVER CHAMP INTERNATIONAL LIMITED Intermediary 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
XEMIN INTERNATIONAL LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
XING JIA INVESTMENT HOLDING LIMITED Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
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