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Intermediary

EDWARD C.T. WONG & CO.

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA HOST INVESTMENT LTD. Intermediary 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
BOTANICS COMPANY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
BOTH SUCCESS LTD. Intermediary 10-APR-2002 British Virgin Islands Defaulted Panama Papers
CANDID FINANCE LIMITED Intermediary 21-MAY-2002 British Virgin Islands Active Panama Papers
EWOW LTD. Intermediary 30-MAR-2001 British Virgin Islands Defaulted Panama Papers
FULLWAY INVESTMENTS LIMITED Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
GRAND SINO GROUP LIMITED Intermediary 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
JAYRULE LIMITED Intermediary 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
JUMBO LAND INVESTMENTS LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
PERFECT AIM DEVELOPMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PT MOTION LIMITED Intermediary 26-MAR-2002 British Virgin Islands Defaulted Panama Papers
RICH FOUNTAIN INVESTMENT LTD. Intermediary 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
RIVER VILLAGE ENTERPRISES LIMITED Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
SQUIB LTD. Intermediary 22-FEB-2001 British Virgin Islands Defaulted Panama Papers
SUCCESS TRADE LIMITED Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
WIDE CREATIVE INVESTMENTS LIMITED Intermediary 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
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