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Intermediary

ASIALINK COMPANY SERVICES LIMITED

  • Connected to 35 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUDIX HOLDINGS LTD. Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
BANZ ASIA LIMITED Intermediary 22-SEP-2006 Samoa Active Panama Papers
BANZ ASIA LIMITED Intermediary 08-SEP-1999 Niue Inactivated Panama Papers
CENTURY DEVELOPMENT LTD. Intermediary 13-OCT-2006 Samoa Active Panama Papers
CENTURY DEVELOPMENT LTD. Intermediary 10-MAY-1999 Niue Inactivated Panama Papers
CHINA COSMOS HOLDINGS LTD. Intermediary 26-JUN-1995 British Virgin Islands Defaulted Panama Papers
DYNASTY CAPITAL LIMITED Intermediary 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
FIRST CREATE ENTERPRISES LTD. Intermediary 03-AUG-2001 Niue Defaulted Panama Papers
G. C. CONCEPT INTERNATIONAL (HOLDINGS) LTD. Intermediary 11-NOV-1996 British Virgin Islands Defaulted Panama Papers
HARIBEST COMPANY LTD. Intermediary 02-JUN-1992 British Virgin Islands Active Panama Papers
HOMEFIELD DEVELOPMENT LTD. Intermediary 03-MAR-1995 British Virgin Islands Changed agent Panama Papers
MODERN TECH LIMITED Intermediary 18-AUG-2006 Samoa Active Panama Papers
MODERN TECH LIMITED Intermediary 09-AUG-1999 Niue Inactivated Panama Papers
PACIFIC RIM CORPORATE FINANCE CORPORATION Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
RICH FIELD INTERNATIONAL GROUP LTD. Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
SKYHNOLL HOLDINGS LTD. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
TENMIIMII HEALTH PRODUCTS INTERNATIONAL COMPANY LIMITED Intermediary 22-JUL-2002 Niue Defaulted Panama Papers
WELLEX HOLDINGS LIMITED Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
WORLD-WIDE NOMINEES LTD. Intermediary 31-MAR-1999 Niue Defaulted Panama Papers
YORK FUND INTERNATIONAL WORLDWIDE LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
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