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Intermediary

C.L. SO & CO.

  • Connected to 27 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVANTEC LIMITED Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
BRIGHT LINK INTERNATIONAL GROUP LTD. Intermediary 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
CAMBIE FAITH MANAGEMENT LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
CENTURY EAGLE LIMITED Intermediary 22-MAR-1994 British Virgin Islands Defaulted Panama Papers
CHARTERICH ASIA GROUP LTD. Intermediary 20-JUN-1995 British Virgin Islands Defaulted Panama Papers
ELEGANCE INVESTMENTS HOLDINGS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
FIACRA INDUSTRIES LIMITED Intermediary 26-JUL-1993 British Virgin Islands Defaulted Panama Papers
GOLDEN CITY INVESTMENT LIMITED Intermediary 22-JUN-1999 British Virgin Islands Defaulted Panama Papers
HONYAT DEVELOPMENT LTD. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
KINGS TEAM FINANCE LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
LUCKY GLORY LIMITED Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
MAX EAGLE LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
MONRICH FINANCE LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
NEXSON CONSULTANTS LTD. Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
PACIFIC VIEW TECHNOLOGY LTD. Intermediary 28-JUN-2002 British Virgin Islands Active Panama Papers
PHARMALINK COMPANY LIMITED Intermediary 02-JUN-1994 British Virgin Islands Defaulted Panama Papers
SHUN HOI INTERNATIONAL LTD. Intermediary 16-MAR-1994 British Virgin Islands Defaulted Panama Papers
TECKLY DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TOP SIGN DEVELOPMENT LTD. Intermediary 13-JAN-1998 British Virgin Islands Defaulted Panama Papers
WELL JOIN ASIA INVESTMENT LTD. Intermediary 18-MAY-1995 British Virgin Islands Defaulted Panama Papers
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