by The International Consortium of Investigative Journalists
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Intermediary

DEACONS CORPORATE SERVICES

  • Connected to 49 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION POWER LIMITED Intermediary 05-JUL-2002 British Virgin Islands Active Panama Papers
BLISSO INVESTMENTS LTD. Intermediary 23-JUL-2001 British Virgin Islands Active Panama Papers
CAPITAL GARDEN LIMITED Intermediary 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
CHEERHOUSE CO., LTD. Intermediary 01-FEB-2001 British Virgin Islands Dissolved Panama Papers
CHESKON LIMITED Intermediary 23-JUL-2001 British Virgin Islands Active Panama Papers
FAITH HILL LIMITED Intermediary 29-SEP-2003 British Virgin Islands Defaulted Panama Papers
FULL HONEST LTD. Intermediary 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
GAIN CORE LIMITED Intermediary 22-SEP-2003 British Virgin Islands Defaulted Panama Papers
GOLDEN ACE COMPANY LTD. Intermediary 16-APR-2002 British Virgin Islands Defaulted Panama Papers
GUSTO LIMITED Intermediary 30-JUL-2003 British Virgin Islands Defaulted Panama Papers
Hands-On China Holdings Ltd. Intermediary 08-JAN-2004 British Virgin Islands Dissolved Panama Papers
JESSMAN ENTERPRISES LTD. Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
S. A. MONDO LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
SEARA INVESTMENTS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
SERENADIA CAPITAL LTD. Intermediary 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
SOLANA ASSETS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
THE VACANCE.COM INC. Intermediary 26-JUL-2002 British Virgin Islands Dissolved Panama Papers
TINART INTERNATIONAL LTD. Intermediary 09-MAY-2001 British Virgin Islands Active Panama Papers
TRANSGOLD DEVELOPMENT LIMITED Intermediary 14-MAY-2001 British Virgin Islands Active Panama Papers
WAH CHUNG INVESTMENT CORPORATION Intermediary 15-JUL-2002 British Virgin Islands Active Panama Papers
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