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Intermediary

EFA SECRETARIAL LIMITED

  • Connected to 28 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST CITY ENTERPRISES LTD. Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
CHINA UNITY DEVELOPMENT INC. Intermediary 08-AUG-2000 Niue Inactivated Panama Papers
COUTO GROUP LIMITED Intermediary 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
DRAGON LINK FINANCE LIMITED Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
GOLDEN MASS INVESTMENT LIMITED Intermediary 08-DEC-2006 Samoa Active Panama Papers
GOLDEN MASS INVESTMENT LIMITED Intermediary 08-AUG-2000 Niue Inactivated Panama Papers
ISAMAN HOLDINGS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
KIM TAK INTERNATIONAL LIMITED Intermediary 12-AUG-2004 British Virgin Islands Active Panama Papers
OSCAR INTERNATIONAL INVESTMENTS LTD. Intermediary 19-JAN-1993 British Virgin Islands Defaulted Panama Papers
REGENT FAITH INVESTMENT LTD. Intermediary 05-MAY-1997 British Virgin Islands Defaulted Panama Papers
RICHMOND TECHNOLOGY LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
Ricco Strategic Long Term Holdings Limited Intermediary 10-OCT-2006 British Virgin Islands Defaulted Panama Papers
SOLAR CITY LIMITED Intermediary 19-JAN-2001 Niue Defaulted Panama Papers
SUCCESS RING INTERNATIONAL LTD. Intermediary 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
SUNSHINE ENTERPRISES LTD. Intermediary 31-JAN-2005 Samoa Defaulted Panama Papers
UNIGEAR LIMITED Intermediary 12-SEP-2000 British Virgin Islands Active Panama Papers
WHITLAM INVESTMENTS LIMITED Intermediary 29-MAR-2001 British Virgin Islands Defaulted Panama Papers
WING HENG DEVELOPMENT LTD. Intermediary 16-APR-1999 Niue Defaulted Panama Papers
WISDOM RICH GROUP LTD. Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
YING CHOI POWER GROUP LIMITED Intermediary 29-JUL-2004 British Virgin Islands Defaulted Panama Papers
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