by The International Consortium of Investigative Journalists
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Intermediary

RAPID MANAGEMENT SERVICES COMPANY

  • Connected to 659 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMBRIDGE INVESTMENTS LTD. Intermediary 11-AUG-1999 Niue Defaulted Panama Papers
CAPITAL GAIN INVESTMENTS LTD. Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
CONTACT HOLDINGS LIMITED Intermediary 23-FEB-2000 Niue Defaulted Panama Papers
CRYSTAL NICE INTERNATIONAL DEVELOPMENT LTD. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
FRENTOP ASIA LIMITED Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
GOLDEN DRAGON ENGINEERING (OVERSEAS) COMPANY LIMITED Intermediary 11-MAY-1998 Niue Defaulted Panama Papers
GOLDEN KEY CORPORATION Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
GOOD FUNDING DEVELOPMENT LTD. Intermediary 17-AUG-1994 British Virgin Islands Defaulted Panama Papers
GRACE YOUNG INTERNATIONAL DEVELOPMENT LTD. Intermediary 12-JUN-1997 British Virgin Islands Defaulted Panama Papers
GRANSTON TOP LIMITED Intermediary 04-APR-1997 British Virgin Islands Defaulted Panama Papers
KEEN STATE INTERNATIONAL LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
LONGJET INTERNATIONAL LIMITED Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
MAGISON INVESTMENTS LIMITED Intermediary 06-MAR-1997 British Virgin Islands Active Panama Papers
RELIATECH LIMITED Intermediary 06-MAY-1997 British Virgin Islands Defaulted Panama Papers
SHANGHAI O'WILLIE ENTERPRISE COMPANY LTD. Intermediary 07-FEB-1996 Niue Defaulted Panama Papers
SUMMERVILLE TRADING LTD. Intermediary 02-JAN-1997 British Virgin Islands Active Panama Papers
TIME EAGLE ENTERPRISES LTD. Intermediary 05-FEB-1999 Niue Defaulted Panama Papers
TOP WELL LIMITED Intermediary 28-SEP-1999 Niue Defaulted Panama Papers
WHOLE POWER LIMITED Intermediary 15-APR-1998 Niue Defaulted Panama Papers
WISE SINCERE TRADING LTD. Intermediary 02-AUG-2000 Niue Defaulted Panama Papers
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