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Intermediary

CO-SEC ACCOUNTANCY LIMITED

  • Connected to 93 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALL WINNERS CORPORATION Intermediary 14-SEP-1995 Niue Defaulted Panama Papers
CITY WORLD INTERNATIONAL INVESTMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
DEEP GLORY INTERNATIONAL INVESTMENT LTD. Intermediary 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
EASECO SHINE INVESTMENTS LTD. Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
EIGHT-EIGHT COMPANY LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
FAIRING FORTUNE LTD. Intermediary 04-OCT-1995 British Virgin Islands Defaulted Panama Papers
GAIN CAPITAL INVESTMENTS LTD. Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
GIANT ENVIRONMENT TECHNOLOGY UK) LTD. [GLOBAL CRUISES GROUP) LIMITED Intermediary 21-AUG-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN YELLOW TIGER LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GRACE WELL INTERNATIONAL LTD. Intermediary 31-OCT-1996 British Virgin Islands Inactivated Panama Papers
MAIN FORD INVESTMENT LTD. Intermediary 21-AUG-1997 British Virgin Islands Defaulted Panama Papers
MAX WORLD GROUP LTD. Intermediary 06-MAR-1997 British Virgin Islands Inactivated Panama Papers
MEDIA-TEK CO., LTD. Intermediary 11-MAR-1997 British Virgin Islands Defaulted Panama Papers
PACIFIC FAME GROUP LTD. Intermediary 10-APR-1997 British Virgin Islands Defaulted Panama Papers
RIGHT STAR (ASIA) LTD. Intermediary 07-APR-1995 British Virgin Islands Defaulted Panama Papers
SINO-AMERICAN BODY SCIENCE INSTITUTE LIMITED Intermediary 25-MAR-1998 Niue Defaulted Panama Papers
SMART ON INTERNATIONAL DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITED Intermediary 26-NOV-1998 Niue Defaulted Panama Papers
TEAM DRAGON ENTERPRISES LTD. Intermediary 12-NOV-1996 British Virgin Islands Active Panama Papers
TRIPLE WISHES LTD. Intermediary 20-SEP-1993 British Virgin Islands Inactivated Panama Papers
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