by The International Consortium of Investigative Journalists
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Intermediary

PANFAIR SERVICES LIMITED

  • Connected to 131 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAVIEW LTD. Intermediary 21-MAY-1993 British Virgin Islands Defaulted Panama Papers
CITY COTREND INVESTMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
COOL KOLIES LIMITED Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
DRAGON STAR INTERNATIONAL INVESTMENT LTD. Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
FAMOUS KEEN LIMITED Intermediary 29-MAR-2000 Niue Inactivated Panama Papers
GATEWAY INTERNATIONAL INVESTMENTS LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
GENTRADE INVESTMENTS LIMITED Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
GOLD BUTTERFIELD INTERNATIONAL LIMITED Intermediary 17-JUL-1998 British Virgin Islands Defaulted Panama Papers
GRAND SECURITIES LIMITED Intermediary 04-MAY-1995 British Virgin Islands Defaulted Panama Papers
GREAT OCEAN LIMITED Intermediary 09-SEP-2002 Niue Inactivated Panama Papers
KEEN EAGLE LIMITED Intermediary 29-MAR-2000 Niue Inactivated Panama Papers
NAKAYO MANAGEMENT LIMITED Intermediary 16-APR-1993 British Virgin Islands Defaulted Panama Papers
RIGHT ACCESS INVESTMENT LTD. Intermediary 09-APR-1998 British Virgin Islands Defaulted Panama Papers
SHARP CAPITAL INTERNATIONAL LIMITED (CHINESE CHARACTERS) Intermediary 05-JUN-1996 British Virgin Islands Defaulted Panama Papers
SOUTH CHINA PRODUCT CO. LTD. Intermediary 12-DEC-1997 British Virgin Islands Defaulted Panama Papers
STEEL INTERNATIONAL LIMITED Intermediary 19-MAR-1999 British Virgin Islands Defaulted Panama Papers
TELLUX INTERNATIONAL ENTERPRISES LTD. Intermediary 02-APR-1996 British Virgin Islands Defaulted Panama Papers
UNI-FAITH INVESTMENTS SERVICES LTD. Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
UNION METRO LIMITED Intermediary 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED Intermediary 05-MAY-1995 British Virgin Islands Inactivated Panama Papers
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