by The International Consortium of Investigative Journalists
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Intermediary

QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED

  • Connected to 281 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A-NET LIMITED Intermediary 31-MAR-2000 British Virgin Islands Defaulted Panama Papers
CAN-UK-USA SAREE INTERNATIONAL HIGH-TECH GROUP LTD. Intermediary 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
CHAMPION STAR INTERNATIONAL LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
COURTESY ADVERTISING GROUP LIMITED Intermediary 30-APR-2001 British Virgin Islands Defaulted Panama Papers
GOLDEN UNION INVESTMENTS LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
HANG SING HOLDINGS INVESTMENT LTD. Intermediary 08-SEP-1998 British Virgin Islands Defaulted Panama Papers
HIGH NATION INVESTMENT LTD. Intermediary 12-JUN-1997 British Virgin Islands Active Panama Papers
HOI KA DEVELOPMENT CO. LTD. Intermediary 14-JUL-2000 British Virgin Islands Defaulted Panama Papers
Hong Kong Fuji Holding Investment Limited Intermediary 05-JUN-2008 Samoa Defaulted Panama Papers
JIAJIA TEXTILE & GARMENT (HK) LTD. Intermediary 05-SEP-2003 British Virgin Islands Defaulted Panama Papers
L & P INTERNATIONAL GROUP LTD. Intermediary 22-MAR-2000 British Virgin Islands Defaulted Panama Papers
PIATO TRADING COMPANY LIMITED Intermediary 14-JAN-2003 British Virgin Islands Defaulted Panama Papers
SOUND WORLD INVESTMENTS LTD. Intermediary 29-MAY-1997 Niue Defaulted Panama Papers
SUNNY NATION HOLDINGS LIMITED Intermediary 10-JUL-1997 British Virgin Islands Defaulted Panama Papers
SUPER WORLD INTERNATIONAL LIMITED Intermediary 06-JUN-1997 British Virgin Islands Defaulted Panama Papers
THE QUEEN'S UNIVERSITY OF BRIGHTON (QUB) LIMITED Intermediary 02-DEC-2002 British Virgin Islands Inactivated Panama Papers
TOP SMART ASIA GROUP LIMITED Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
TRIACE CORPORATION LIMITED Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
VEH STUDIO'S LIMITED Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
YAO ANIMATION LIMITED Intermediary 08-JUN-1998 British Virgin Islands Defaulted Panama Papers
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