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Intermediary

LAM & CHUI CPA LIMITED

  • Connected to 30 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA SPIRIT LIMITED Intermediary 17-AUG-1999 British Virgin Islands Defaulted Panama Papers
ASIAN LEADER INVESTMENT LIMITED Intermediary 12-JUN-1997 British Virgin Islands Defaulted Panama Papers
ATLANTIC AUDIOTEX LIMITED Intermediary 14-JUL-1994 British Virgin Islands Defaulted Panama Papers
CENTRAL MARINE SERVICES LIMITED Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
CHINA CONNECTION INTERNATIONAL INVESTMENT LIMITED Intermediary 06-MAY-1997 British Virgin Islands Defaulted Panama Papers
DELTA INDUSTRIAL LIMITED Intermediary 09-JUN-1994 British Virgin Islands Defaulted Panama Papers
GLOBALTECH DEVELOPMENT LIMITED Intermediary 31-JUL-2000 Niue Defaulted Panama Papers
KROUZEK AND SHILOH CONSULTANTS LTD. Intermediary 09-APR-1997 British Virgin Islands Defaulted Panama Papers
MATCH TIME INVESTMENT LTD. Intermediary 22-OCT-1997 British Virgin Islands Defaulted Panama Papers
MAX GARMENT FACTORY LIMITED Intermediary 19-JUN-1997 British Virgin Islands Defaulted Panama Papers
METRO HONEST LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MILLION JADE INVESTMENT LIMITED Intermediary 15-JUL-1997 British Virgin Islands Defaulted Panama Papers
RISING MORE HOLDINGS GROUP LTD. Intermediary 26-JAN-1998 British Virgin Islands Defaulted Panama Papers
SUCCESS PACIFIC INTERNATIONAL GROUP LTD. Intermediary 21-JAN-1998 British Virgin Islands Defaulted Panama Papers
TEAMS FAIR LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
TEAMWELL UNIVERSAL INTERNATIONAL LTD. (W/ CHINESE CHARACTERS Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TRITON TELECOM (BVI) LIMITED Intermediary 14-JUL-1994 British Virgin Islands Defaulted Panama Papers
VICTORY GLORY INVESTMENT LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
WANG TAT TRADING BVI) LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WORLDWIDE STAR INTERNATIONAL INVESTMENTS LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
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