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Intermediary

O.S.R. CONSULTANTS & SECRETARIES LIMITED

  • Connected to 154 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLANCHI TRADING CORP. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
DEANON INVESTMENTS LTD. (WITH CHINESE CHARACTERS) Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
FIRST LINK INVESTMENT LTD. Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
FORCE LINK GROUP LTD. Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
FUND GRACE DEVELOPMENT LTD. Intermediary 03-FEB-1997 British Virgin Islands Defaulted Panama Papers
GOLDBOND BUSINESS MANAGEMENT LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
HARVEST EAGLE ENTERPRISES LTD. Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
INTER WAY LIMITED Intermediary 12-JUN-1997 British Virgin Islands Defaulted Panama Papers
KEEN HEALTH LTD. Intermediary 24-MAR-1994 British Virgin Islands Defaulted Panama Papers
KINGBIRD INTERNATIONAL DEVELOPMENT LTD. Intermediary 29-AUG-1996 British Virgin Islands Defaulted Panama Papers
KWUN LOY HOLDINGS LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
MASTER UNION INVESTMENT HOLDINGS LTD. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
METRO SCORE LIMITED Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
NICE BOND INVESTMENT LTD. Intermediary 20-OCT-1997 British Virgin Islands Defaulted Panama Papers
PROSWELL INTERNATIONAL INVESTMENT LTD. Intermediary 12-APR-1996 British Virgin Islands Defaulted Panama Papers
SOUTHERN BRAVE RESOURCES LTD. Intermediary 27-JUL-1994 British Virgin Islands Defaulted Panama Papers
VICKMAN ENTERPRISES LTD. Intermediary 19-OCT-1994 British Virgin Islands Defaulted Panama Papers
VINCENT & JACLYN INVESTMENT LIMITED Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
WELL CHEERS INTERNATIONAL INVESTMENTS LTD. Intermediary 18-APR-1995 British Virgin Islands Defaulted Panama Papers
WILKEN INVESTMENT LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
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