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Intermediary

H.Y. & COMPANY

  • Connected to 28 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTION OCEAN LTD. Intermediary 19-JUL-2012 British Virgin Islands Defaulted Panama Papers
CHUAN SHUO CO. LIMITED Intermediary 29-MAY-2014 Seychelles Active Panama Papers
DY Consultant Limited Intermediary 28-MAY-2014 British Virgin Islands Active Panama Papers
E & D ENERGY INVESTMENT LIMITED Intermediary 10-MAY-2013 Nevada Active Panama Papers
ENVIRONMENTAL GREEN LTD. Intermediary 11-MAY-2012 British Virgin Islands Active Panama Papers
FITCH GLOBAL CAPITAL LIMITED Intermediary 14-AUG-2014 Samoa Active Panama Papers
GLOBAL MASTERPIECE CO., LTD Intermediary 20-OCT-2009 British Anguilla Defaulted Panama Papers
GREATEST NET INTERNATIONAL CO. LIMITED Intermediary 13-SEP-2010 British Virgin Islands Defaulted Panama Papers
HEATON CONSULTANCY LIMITED Intermediary 18-AUG-2014 Samoa Active Panama Papers
HONOUR POINT INVESTMENT LTD. Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
JETO CONCORD INVESTMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
JOYCE TIME INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
LI HUI CO., LTD Intermediary 03-JUN-2011 British Virgin Islands Defaulted Panama Papers
LIVEWELL HOUSEWARES CO., LTD Intermediary 20-OCT-2009 British Virgin Islands Active Panama Papers
PERFECT TOP HOLDINGS LIMITED Intermediary 26-APR-2012 British Virgin Islands Active Panama Papers
SUNNY SMILE GROUP LIMITED Intermediary 22-NOV-2010 British Virgin Islands Defaulted Panama Papers
SUNRISE PLASTICS LIMITED Intermediary 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
TZENG SHYNG COMPANY LIMITED Intermediary 03-JUN-2011 British Virgin Islands Active Panama Papers
YANGDONG WOODSUN HOUSEWARES CO. LTD Intermediary 12-OCT-2009 British Anguilla Active Panama Papers
ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED Intermediary 04-NOV-2011 British Virgin Islands Defaulted Panama Papers
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