by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

OLS INTERNATIONAL LIMITED

  • Connected to 26 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILIYEAR HOLDINGS LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
BRIGHTON GLORY INTERNATIONAL LTD. Intermediary 29-SEP-1995 British Virgin Islands Defaulted Panama Papers
CHARTER HERO INTERNATIONAL INVESTMENT LTD. Intermediary 03-OCT-1995 British Virgin Islands Defaulted Panama Papers
CHOICE FIT DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
EVERTAKE INTERNATIONAL INVESTMENT LIMITED Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
FRIEND KENT INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
KEEN BOSS INTERNATIONAL LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
MELWAY CONTINENTAL DEVELOPMENT LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
METRON PLAZA ENTERPRISES LTD. Intermediary 04-OCT-1995 British Virgin Islands Defaulted Panama Papers
MULTI-SUCCESS INTERNATIONAL ENTERPRISES LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
MULTIWIN INTERNATIONAL GROUP LTD. Intermediary 04-OCT-1995 British Virgin Islands Changed agent Panama Papers
NEW FAITH ASIA INVESTMENT LTD. Intermediary 06-OCT-1995 British Virgin Islands Defaulted Panama Papers
NEW SPARKLE INTERNATIONAL GROUP LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
ORIENTAL SYSTEM INTERNATIONAL LTD. Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
POLYMASS INTERNATIONAL & INVESTMENT LTD. Intermediary 23-MAY-1995 British Virgin Islands Defaulted Panama Papers
REAL YEAR ENTERPRISES LTD. Intermediary 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
SHINING CHEER DEVELOPMENT LTD. Intermediary 29-MAR-1995 British Virgin Islands Defaulted Panama Papers
SINCERE EMPIRE HOLDINGS LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
SINOFINE INTERNATIONAL GROUP LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
TOP TALENT DEVELOPMENT LTD. Intermediary 19-SEP-1995 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now