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Intermediary

HOTEX CORPORATE SERVICES LIMITED

  • Connected to 380 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPHA TRADING AND DEVELOPMENT INSTITUTE LIMITED Intermediary 10-APR-1996 British Virgin Islands Inactivated Panama Papers
ALPHA TRAINING AND DEVELOPMENT INSTITUTE LIMITED Intermediary 22-APR-1996 British Virgin Islands Defaulted Panama Papers
DANBURY INC. Intermediary 27-FEB-1991 Panama Dissolved Panama Papers
GLORY SUCCESS ASIA GROUP LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOODWIDE INTERNATIONAL ENTERPRISES LTD. Intermediary 19-JUL-1995 British Virgin Islands Defaulted Panama Papers
GRAND LEADER INVESTMENT LTD. Intermediary 04-MAR-1997 British Virgin Islands Defaulted Panama Papers
JOINT WELL LIMITED Intermediary 04-JAN-1996 British Virgin Islands Dissolved Panama Papers
KONG MOU HOLDINGS LIMITED (WITH CHINESE CHARACTERS) Intermediary 22-MAR-1996 British Virgin Islands Defaulted Panama Papers
LOGANDALE INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
ONWISE TRADING LTD. Intermediary 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
PACIFIC NATIONAL LIMITED Intermediary 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
QI MAO METAL PRODUCTS (SHEN ZHEN) CO, LIMITED Intermediary 22-NOV-1994 British Virgin Islands Defaulted Panama Papers
RANDALL INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Defaulted Panama Papers
SEA EAGLE INVESTMENT LIMITED Intermediary 04-FEB-1999 British Virgin Islands Defaulted Panama Papers
SUN HERO INTERNATIONAL LIMITED (WITH CHINESE CHARACTERS) Intermediary 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
SUN YOUNG INTERNATIONAL DEVELOPMENT LTD. Intermediary 25-OCT-1995 British Virgin Islands Defaulted Panama Papers
TONLUCK LIMITED Intermediary 23-APR-1993 British Virgin Islands Defaulted Panama Papers
TOP STRONG INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
VESPA ENTERPRISES LTD. Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
WORLDWIDE GROUP LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
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