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Intermediary

BOARDROOM CORPORATE SERVICES (HK) LIMITED

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT SMART INVESTMENTS LIMITED Intermediary 21-JUL-2003 British Virgin Islands Defaulted Panama Papers
CHAMP HARBOUR RESOURCES LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
CONFIDENT INVESTMENTS LIMITED Intermediary 25-JUN-1992 British Virgin Islands Active Panama Papers
FULL JOYCE INVESTMENTS LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
GATEWAY TRADING LIMITED Intermediary 22-OCT-1992 Bahamas Defaulted Panama Papers
GEM ROSE HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Active Panama Papers
HESWICK LIMITED Intermediary 05-FEB-2001 British Virgin Islands Defaulted Panama Papers
KING SCALE DEVELOPMENT LIMITED Intermediary 22-JAN-2004 British Virgin Islands Active Panama Papers
LANDING INVESTMENTS LIMITED Intermediary 16-NOV-1989 British Virgin Islands Defaulted Panama Papers
PACIFIC PREMIUM FINANCE LTD. Intermediary 28-MAY-2002 British Virgin Islands Inactivated Panama Papers
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