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Intermediary

PRIME TREASURE REGISTRATION SERVICES LIMITED

  • Connected to 168 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDERSON DEVELOPMENT COMPANY LIMITED Intermediary 18-NOV-1992 British Virgin Islands Defaulted Panama Papers
CADILLAC INTERNATIONAL TRADING CORPORATION Intermediary 11-JAN-1993 British Virgin Islands Defaulted Panama Papers
CHEERIO INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
COMPASS VENTURE MANAGEMENT CORPORATION Intermediary 23-AUG-1993 British Virgin Islands Defaulted Panama Papers
China Metallurgical Industry & Heavy Machines Group Co. Ltd. Intermediary 26-NOV-2015 Seychelles Active Panama Papers
DYNAMIC INTERNATIONAL ENTERPRISES LIMITED Intermediary 10-MAR-1993 British Virgin Islands Defaulted Panama Papers
EMERALD TIGER LIMITED Intermediary 04-SEP-2000 Niue Inactivated Panama Papers
ENRICH INVESTMENTS LIMITED Intermediary 08-MAR-2001 Niue Defaulted Panama Papers
FOREVER SHINE TRADING LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FUJIA INTERNATIONAL TRADING CORPORATION Intermediary 11-JAN-1993 British Virgin Islands Defaulted Panama Papers
GAINJOY LTD. Intermediary 13-JUL-1993 British Virgin Islands Defaulted Panama Papers
GITS TECHNOLOGY LIMITED Intermediary 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
GLOBALONTIME.COM LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A. Intermediary 12-FEB-1996 Panama Defaulted Panama Papers
INTERNATIONAL SHOPPING NETWORK LTD. Intermediary 12-APR-1996 British Virgin Islands Defaulted Panama Papers
MAXIMA ENTERPRISES INTERNATIONAL LIMITED Intermediary 30-MAR-1993 British Virgin Islands Defaulted Panama Papers
MEADOW RESEARCH, LTD. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
REGAL GAIN INVESTMENTS LTD. Intermediary 14-JUL-1997 British Virgin Islands Defaulted Panama Papers
TIANHE H.K.) INVESTMENT LIMITED Intermediary 22-MAR-2001 British Virgin Islands Defaulted Panama Papers
YEE CHEONG INVESTMENTS LIMITED Intermediary 14-NOV-2001 British Virgin Islands Defaulted Panama Papers
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