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Intermediary

KAM CHING YU CPA LIMITED

  • Connected to 82 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FortuneHubs Limited Intermediary 20-NOV-2006 Samoa Defaulted Panama Papers
SINO CHAMPION INVESTMENTS LTD. Intermediary 10-JAN-1997 Niue Defaulted Panama Papers
JOHN LEI ARCHITECTS (INTERNATIONAL) LIMITED Intermediary 12-SEP-1996 Niue Defaulted Panama Papers
JOHN LEI (CHINA) INTERIOR DECORATION CO. LIMITED Intermediary 16-SEP-1996 Niue Defaulted Panama Papers
HUGE TREASURE INTERNATIONAL LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
WIN JOINT INTERNATIONAL LTD. Intermediary 15-MAY-1997 Niue Defaulted Panama Papers
MONOME LIMITED Intermediary 27-AUG-2001 Niue Defaulted Panama Papers
BUSECU INTERNATIONAL LTD. Intermediary 18-JUN-2001 Niue Defaulted Panama Papers
WORLD IMAGE LIMITED Intermediary 21-AUG-2003 Niue Defaulted Panama Papers
MAY FAIR PAINT (CHINA) LIMITED Intermediary 02-NOV-1994 British Virgin Islands Defaulted Panama Papers
MAY FAIR INDUSTRIAL COMPANY LIMITED Intermediary 10-AUG-1994 British Virgin Islands Defaulted Panama Papers
FIRM HILL LIMITED Intermediary 11-MAY-1995 British Virgin Islands Defaulted Panama Papers
MASS FINE COMPANY (TAIWAN) LIMITED Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
FARSCO NICE LIMITED Intermediary 14-JAN-1997 British Virgin Islands Defaulted Panama Papers
LOFT ASIA ENTERPRISES LTD. Intermediary 16-APR-1997 British Virgin Islands Defaulted Panama Papers
METRO KING INTERNATIONAL LTD. Intermediary 15-OCT-1996 British Virgin Islands Defaulted Panama Papers
UNION POWER FINANCE LTD. Intermediary 24-APR-1997 British Virgin Islands Active Panama Papers
GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT LTD. Intermediary 26-JUN-1997 British Virgin Islands Defaulted Panama Papers
ASIAN PARK LIMITED Intermediary 30-JUL-1998 British Virgin Islands Defaulted Panama Papers
ORIENTAL PEARL ENTERTAINMENT LIMITED Intermediary 05-JAN-1998 British Virgin Islands Defaulted Panama Papers
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