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Intermediary

HONEY NOMINEES LTD.

  • Connected to 124 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PACIFIC LAND LTD. Intermediary 04-JUN-1997 Niue Defaulted Panama Papers
SPECIAL RICH INTERNATIONAL LTD. Intermediary 04-MAR-1999 Niue Defaulted Panama Papers
HUNG KAI INVESTMENTS LTD. Intermediary 01-APR-1999 Niue Defaulted Panama Papers
WAVES DRAGON INTERNATIONAL GROUP LTD. Intermediary 04-MAR-1999 Niue Defaulted Panama Papers
WALTON INVESTMENTS LTD. Intermediary 01-APR-1999 Niue Defaulted Panama Papers
IMMENSE OCEAN DEVELOPMENT LTD. Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
WISETUNE DEVELOPMENT SERVICES LTD. Intermediary 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
KIND BRIGHT ASIA LTD. Intermediary 03-APR-1995 British Virgin Islands Defaulted Panama Papers
MASSIVE FORTUNE INVESTMENT LTD. Intermediary 07-MAR-1995 British Virgin Islands Dissolved Panama Papers
WEALTH SOURCE INVESTMENT & DEVELOPMENT LTD. (CON CAR/CHINOS) Intermediary 08-FEB-1996 British Virgin Islands Defaulted Panama Papers
TOP JOY INVESTMENTS LTD. Intermediary 23-SEP-1996 British Virgin Islands Defaulted Panama Papers
PRESTO PROFITS LTD. Intermediary 28-JUN-1996 British Virgin Islands Defaulted Panama Papers
TOP LUCK INVESTMENTS LTD. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
TOP SMART INVESTMENTS LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
TECHNO-DIFFUSION LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TOP MILLER INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CONTINUOUS SUCCESS INVESTMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
TOP SUCCESS INTERNATIONAL & DEVELOPMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TOP CASTLE INVESTMENTS LTD. Intermediary 01-NOV-1996 British Virgin Islands Changed agent Panama Papers
MASTER KING INVESTMENTS LTD. Intermediary 15-OCT-1996 British Virgin Islands Defaulted Panama Papers
DRAGON FIT DEVELOPMENT LTD. Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
KITI INTERNATIONAL LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
WELLTUNE DEVELOPMENT LTD. (WITH CHINESE CHARACTERS) Intermediary 07-MAR-1997 British Virgin Islands Changed agent Panama Papers
WELL HILL ENTERPRISES LIMITED Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
DRAGON CITY INVESTMENT LTD. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
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