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Intermediary

CAYMAN-HONG KONG CORPORATE SERVICES LIMITED

  • Connected to 21 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGLO-EASTERN STEAMSHIP LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
BARR & MURPHY PROCESSING LIMITED Intermediary 15-MAR-1995 Bahamas Dissolved Panama Papers
BELESI FINANCIAL INC. Intermediary 26-SEP-1989 British Virgin Islands Defaulted Panama Papers
BILLION TARGET INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
BRIGHT TIME INVESTMENTS LIMITED Intermediary 24-SEP-1993 Bahamas Dissolved Panama Papers
BUNCLIFF INVESTMENTS LIMITED Intermediary 06-MAY-1991 Bahamas Defaulted Panama Papers
CANADA EDUCATION COUNCIL INC. Intermediary 28-JAN-2003 Niue Defaulted Panama Papers
DENWICK ASSOCIATES INC. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
GOLD EAGLE HOLDINGS LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
GOLDEN SEA MARITIME INC. Intermediary 22-SEP-1995 Panama Defaulted Panama Papers
HOME FULL ENTERPRISES LIMITED Intermediary 25-APR-1996 Niue Defaulted Panama Papers
JUMBO TRADE LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
LEADER SHIPPING GROUP S.A. Intermediary 14-FEB-2005 Panama Defaulted Panama Papers
PANOPLY ENTERPRISES CORP. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
PANY CONSULTANTS LTD. Intermediary 15-JAN-1990 Bahamas Defaulted Panama Papers
PARCO INTERNATIONAL INVESTMENT LTD. Intermediary 28-JUN-1996 Niue Defaulted Panama Papers
SONICAL FINANCE S.A. Intermediary 15-SEP-1989 British Virgin Islands Dissolved Panama Papers
STONE CASTLE HOLDINGS GROUP LIMITED Intermediary 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
THE CONSULTING PARTNERSHIP LIMITED Intermediary 02-OCT-1995 Bahamas Dissolved Panama Papers
UK HENNESSY INTERNATIONAL FURNITURE HOLDINGS LIMITED Intermediary 25-JUN-2004 Niue Defaulted Panama Papers
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