by The International Consortium of Investigative Journalists
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Intermediary

ASIA BUSINESS SECRETARIAL

  • Connected to 115 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIASPORTS WORLD INC. Intermediary 01-AUG-1996 Niue Defaulted Panama Papers
CAPRICE LEASING LIMITED Intermediary 03-FEB-1997 Niue Defaulted Panama Papers
CASTLE RISE HOLDINGS LTD. Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
EDWARDS BENEDICT HOLDINGS LTD. Intermediary 23-NOV-1998 Niue Defaulted Panama Papers
ENTERTAINMENT FRANCHISING GREATER CHINA LTD. Intermediary 09-NOV-1995 Niue Defaulted Panama Papers
FENIX INTERNATIONAL LTD. Intermediary 16-FEB-1998 British Virgin Islands Defaulted Panama Papers
FIVE HOLE INC. Intermediary 23-MAY-1996 Niue Defaulted Panama Papers
GALAXY DESIGN CONSULTANTS LIMITED Intermediary 30-DEC-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL FINANCIAL SOLUTIONS LTD. Intermediary 16-FEB-1998 Niue Defaulted Panama Papers
GREAT WALL HOLDINGS LTD. Intermediary 16-MAY-2006 Samoa Defaulted Panama Papers
GREAT WALL HOLDINGS LTD. Intermediary 16-FEB-2000 Niue Inactivated Panama Papers
GREATER CHINA INET GROUP INC. Intermediary 01-FEB-2000 Niue Defaulted Panama Papers
L-MAD LIMITED Intermediary 14-FEB-1996 Niue Defaulted Panama Papers
LAW CUSTODIAL INC. Intermediary 27-AUG-1996 Niue Inactivated Panama Papers
MILLION ASIA LIMITED Intermediary 14-JAN-1997 Niue Defaulted Panama Papers
PEMBAR LIMITED Intermediary 20-JAN-2005 Samoa Active Panama Papers
SINO MAX INVESTMENT LTD. Intermediary 07-JAN-1997 British Virgin Islands Defaulted Panama Papers
SINO STATE CONSULTANTS LTD. Intermediary 18-APR-2000 Niue Defaulted Panama Papers
WEIR CUSTODIAL INC. Intermediary 20-JUN-2006 Samoa Active Panama Papers
WEIR CUSTODIAL INC. Intermediary 27-AUG-1996 Niue Inactivated Panama Papers
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