by The International Consortium of Investigative Journalists
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Intermediary

AKIN PROFESSIONALS LIMITED

  • Connected to 57 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SINO ZONE HOLDINGS LTD. Intermediary 22-JUL-2011 Seychelles Defaulted Panama Papers
RICH LEADER INVESTMENT LTD. Intermediary 11-MAY-2011 Seychelles Defaulted Panama Papers
DIAMOND OCEAN HOLDINGS LIMITED Intermediary 04-AUG-2011 Seychelles Defaulted Panama Papers
SUNNY DAY GROUP LTD. Intermediary 19-JUL-2011 Seychelles Defaulted Panama Papers
TEPCO INVESTMENTS LTD. Intermediary 22-JUL-2011 Seychelles Defaulted Panama Papers
WATERFRONT TRADING LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
LISON INTERNATIONAL ENTERPRISES LIMITED Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA) Intermediary 14-MAY-1999 British Virgin Islands Defaulted Panama Papers
MUSICKIOS HK INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
MK STAR DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MUSICKIOS TAIWAN INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
MUSICKIOS PRC INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
CHINA FILM NETWORK LIMITED Intermediary 26-JUL-2000 British Virgin Islands Defaulted Panama Papers
JANTOLL INVESTMENT LTD. Intermediary 21-NOV-2000 British Virgin Islands Defaulted Panama Papers
VISION SKILL CONSULTING LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
CBC DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
I-TREND DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUPERICH INTERNATIONAL LTD. Intermediary 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
GOLD MOUNTAIN INTERNATIONAL LINES LIMITED Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
CYBER ENTERTAINMENT GROUP LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
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