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Intermediary

INSTANT COMPANIES LIMITED

  • Connected to 265 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICASIA TRADING INC. Intermediary 16-DEC-1992 Panama Defaulted Panama Papers
ANERES INTERNATIONAL LTD. Intermediary 20-AUG-1996 Niue Defaulted Panama Papers
CHANGZHOU XINCHAO GARMENT CO. LTD. Intermediary 15-APR-1997 Niue Dissolved Panama Papers
CHEMINVEST LIMITED (H.K. CO.) Intermediary 01-DEC-1992 Panama Defaulted Panama Papers
CHINA FORUM LIMITED Intermediary 22-SEP-1997 Niue Defaulted Panama Papers
CLARIANT INTERNATIONAL GROUP LIMITED Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
CROWN TARGET DEVELOPMENT LIMITED (H.K. CO.) Intermediary 06-NOV-1991 Panama Defaulted Panama Papers
FAIRGREEN INVESTMENTS LIMITED Intermediary 27-MAR-1997 Niue Defaulted Panama Papers
FIRST CONTINENTAL INVESTMENTS LIMITED Intermediary 17-FEB-1999 Niue Defaulted Panama Papers
HUGE KEY DEVELOPMENT LIMITED (H.K. CO.) Intermediary 13-DEC-1992 Panama Defaulted Panama Papers
INVESTMENT MUTUAL NOMINEES LIMITED Intermediary 22-AUG-1997 Niue Defaulted Panama Papers
KINGSFORD ENTERPRISES LTD. Intermediary 30-MAY-1996 Niue Defaulted Panama Papers
LUCKY WAY INTERNATIONAL INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
ORIENTAL IMPACT LTD. Intermediary 23-FEB-1995 Niue Defaulted Panama Papers
PHAROS LTD. Intermediary 22-MAY-1996 Niue Defaulted Panama Papers
SANLY LTD. Intermediary 25-NOV-1996 Niue Defaulted Panama Papers
SEVEN LAKES LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
SKYLINE ENTERPRISES LTD. Intermediary 17-NOV-1999 Niue Defaulted Panama Papers
TRIUMPH INTERNATIONAL LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
TRIWISH INVESTMENTS LIMITED Intermediary 08-FEB-2001 Niue Defaulted Panama Papers
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