by The International Consortium of Investigative Journalists
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Intermediary

NORTH ASIA CORPORATE SERVICES LTD. (NACS)

  • Connected to 6 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GREAT TARGET INVESTMENT LTD. Intermediary 04-OCT-2000 Bahamas Defaulted Panama Papers
NEW MILLENNIUM INTERNATIONAL LTD. Intermediary 10-JAN-2000 Seychelles Defaulted Panama Papers
PRIME STAR INTERNATIONAL LIMITED Intermediary 10-AUG-2000 Seychelles Defaulted Panama Papers
PROGRESS TRADING LTD. Intermediary 01-SEP-1994 Bahamas Defaulted Panama Papers
SANSEN GREEN PULP HOLDINGS CO., LTD. Intermediary 25-NOV-2002 British Virgin Islands Changed agent Panama Papers
SUNWIDE ENTERPRISES LTD. Intermediary 05-SEP-2000 Niue Defaulted Panama Papers
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