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Intermediary

TAKE PRETTY CONSULTANTS LIMITED

  • Connected to 128 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BORIA STATE INVESTMENT LTD. Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
CENTRAL LIGHT INVESTMENT LTD. Intermediary 24-APR-1997 British Virgin Islands Defaulted Panama Papers
CROWNSON INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
DEVON INTERNATIONAL DEVELOPMENT LTD. Intermediary 14-JUN-1996 British Virgin Islands Defaulted Panama Papers
GOLD DRAGON LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
GREAT TIMES INTERNATIONAL LTD. Intermediary 27-JUN-1997 British Virgin Islands Defaulted Panama Papers
GREYBURN TRADING LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
HOOD INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
HUGE HARBOUR INVESTMENTS LTD. Intermediary 18-OCT-1993 British Virgin Islands Defaulted Panama Papers
MARIO KING INTERNATIONAL LTD. Intermediary 23-APR-1997 British Virgin Islands Changed agent Panama Papers
PACIFIC PROFIT DEVELOPMENT LIMITED Intermediary 28-JAN-1999 Niue Inactivated Panama Papers
RICH VENTURE DEVELOPMENT LIMITED Intermediary 10-OCT-2000 Niue Defaulted Panama Papers
SAHO CORPORATION LIMITED Intermediary 23-MAR-2000 Niue Defaulted Panama Papers
SMART FORTUNE MANAGEMENT LTD. Intermediary 24-NOV-2000 Niue Defaulted Panama Papers
TAT CHEONG TRADING (OVERSEAS) LIMITED Intermediary 27-JUL-1995 Niue Defaulted Panama Papers
TEAM LUCK (INTERNATIONAL) LIMITED Intermediary 19-APR-1993 British Virgin Islands Defaulted Panama Papers
TOP GROUP LIMITED Intermediary 23-MAR-1998 Niue Defaulted Panama Papers
TOP MIKE TRADING LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TRIPLE FAST INVESTMENT LTD. Intermediary 03-NOV-1993 British Virgin Islands Inactivated Panama Papers
WINTER STARS ENTERPRISES LIMITED Intermediary 04-NOV-1992 British Virgin Islands Changed agent Panama Papers
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