by The International Consortium of Investigative Journalists
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Intermediary

KHI MANAGEMENT LIMITED

  • Connected to 29 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARMITAGE INTERNATIONAL LIMITED Intermediary 08-OCT-1992 British Virgin Islands Defaulted Panama Papers
BRANDS HATCH INVESTMENT LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
CHEER GLOBAL ENTERPRISES LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
DANSUN ENTERPRISES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
GREEN HILLS MANAGEMENT LIMITED Intermediary 27-JAN-2005 British Virgin Islands Active Panama Papers
HAMLEY HOLDINGS LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
KHI HOLDINGS LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN) Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
MARGOLINE LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
NICHOLSON INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Active Panama Papers
PERSHING UNION COMPANY LIMITED Intermediary 15-APR-1991 British Virgin Islands Active Panama Papers
RACEVIEW INTERNATIONAL LIMITED Intermediary 03-JAN-1995 British Virgin Islands Active Panama Papers
RAINA INTERNATIONAL LTD. Intermediary 03-MAY-2002 British Virgin Islands Active Panama Papers
RICHLAND PACIFIC LIMITED Intermediary 22-JUN-1995 British Virgin Islands Defaulted Panama Papers
VILLIERS INVESTMENT LIMITED Intermediary 03-FEB-1995 British Virgin Islands Active Panama Papers
WESCOTT PACIFIC LIMITED Intermediary 04-JAN-1993 British Virgin Islands Active Panama Papers
WESTMORE INVESTMENT LIMITED Intermediary 09-JAN-1995 Bahamas Defaulted Panama Papers
WHITMORE INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Defaulted Panama Papers
WINGATE PACIFIC LIMITED Intermediary 23-MAY-1995 British Virgin Islands Active Panama Papers
WINNINGTON OVERSEAS LIMITED Intermediary 03-MAR-1995 British Virgin Islands Active Panama Papers
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