by The International Consortium of Investigative Journalists
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Intermediary

FANSWAY SECRETARIAL SERVICES LIMITED

  • Connected to 32 entities
  • Connected to 1 intermediary
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN WINNER INTERNATIONAL LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEST LAND LIMITED Intermediary 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
CARE MOST INVESTMENTS LTD. Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
CROWN HINT DEVELOPMENT LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
Chickita Trading Inc. Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
DANHOPE DEVELOPMENT LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
EAST OCEAN ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
GLORY TOP LIMITED Intermediary 04-SEP-2001 British Virgin Islands Defaulted Panama Papers
GREAT STAR INTERNATIONAL ENTERPRISES LTD. Intermediary 03-APR-1998 British Virgin Islands Defaulted Panama Papers
JAPAN ELECTRONIC PRODUCTS CORPORATION LTD. Intermediary 20-JUL-2000 British Virgin Islands Defaulted Panama Papers
KEEN BUILD (H.K.) LTD. Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
KEEN FORCE LTD. Intermediary 07-OCT-1993 British Virgin Islands Defaulted Panama Papers
KIND QUEEN LTD. Intermediary 24-SEP-1993 British Virgin Islands Defaulted Panama Papers
KWAN LAM LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
PERFECT TREND ENTERPRISES LTD. Intermediary 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
ROLLS MARK INVESTMENT LTD. Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
SWISS HOLDINGS LIMITED Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
TECHNICO LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
TREASURE SKY MANAGEMENT LTD. Intermediary 06-JUL-1995 British Virgin Islands Defaulted Panama Papers
WINSUN INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
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