by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HENDERSON REAL ESTATE AGENCY LTD.

  • Connected to 26 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMERON ENTERPRISE INC. Intermediary 01-APR-1986 Panama Active Panama Papers
CAYHAVEN LIMITED Intermediary 30-OCT-1989 British Virgin Islands Defaulted Panama Papers
CROWN FAITH ENTERPRISES LTD. Intermediary 11-MAY-2004 British Virgin Islands Dissolved Panama Papers
ENHANCE INVEST INC. Intermediary 08-SEP-1989 British Virgin Islands Active Panama Papers
FULL YIELD HOLDINGS LTD. Intermediary 24-MAR-1995 British Virgin Islands Dissolved Panama Papers
GOLDEN PACIFIC EQUITIES LTD. Intermediary 15-MAR-1991 British Virgin Islands Active Panama Papers
HENDERSON (BVI) HOLDINGS LIMITED Intermediary 11-JUN-1990 British Virgin Islands Active Panama Papers
HOTSPRING LIMITED Intermediary 16-MAR-1990 British Virgin Islands Active Panama Papers
JAYASIA INVESTMENTS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
LAWFORD INVESTMENTS LIMITED Intermediary 11-NOV-1988 British Virgin Islands Active Panama Papers
MEI YU LTD. Intermediary 06-SEP-2004 British Virgin Islands Active Panama Papers
POWIN DEVELOPMENT LIMITED Intermediary 25-JUN-2004 British Virgin Islands Active Panama Papers
PRECIOUS ALL LTD. Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
SOUTH BASE LIMITED Intermediary 01-SEP-2004 British Virgin Islands Active Panama Papers
STRENGTH FORCE LTD. Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
SUREGOLD DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
TALMUD COMPANY LIMITED Intermediary 26-SEP-1989 British Virgin Islands Defaulted Panama Papers
TOP SHARP LTD. Intermediary 27-SEP-2004 British Virgin Islands Defaulted Panama Papers
WELLWIN DEVELOPMENT LIMITED Intermediary 03-MAY-2004 British Virgin Islands Active Panama Papers
WORLD CREST LTD. Intermediary 06-SEP-2004 British Virgin Islands Active 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