by The International Consortium of Investigative Journalists
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Intermediary

TAKA CORPORATE SERVICES LIMITED

  • Connected to 155 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CLOUD VIEW HOLDINGS LTD. Intermediary 11-MAY-2004 British Virgin Islands Defaulted Panama Papers
DRAGON PROOF INTERNATIONAL HOLDINGS LIMITED Intermediary 12-MAR-2004 British Virgin Islands Defaulted Panama Papers
EXALT GROUP LIMITED Intermediary 09-MAY-2001 British Virgin Islands Defaulted Panama Papers
GOOD GENERATION INVESTMENTS LIMITED Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
LIAUW'S INTERNATIONAL HOLDINGS LIMITED Intermediary 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
MAXMAYER INTERNATIONAL GROUP INC. Intermediary 17-NOV-2004 British Virgin Islands Defaulted Panama Papers
PYRAMID LAKE DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
RICHWOOD ARCHITECTS & CONSULTANTS LTD. Intermediary 11-AUG-2004 British Virgin Islands Defaulted Panama Papers
Riving Investment Ltd. Intermediary 19-JUL-2004 British Virgin Islands Defaulted Panama Papers
SIMON INVESTMENT CORPORATION Intermediary 26-FEB-1990 British Virgin Islands Changed agent Panama Papers
SINO CHAIN ADVERTISING & MARKETING LTD. Intermediary 11-AUG-2004 British Virgin Islands Defaulted Panama Papers
SMART WISE HOLDINGS LIMITED Intermediary 23-JAN-2004 British Virgin Islands Changed agent Panama Papers
SUN RISE INTERNATIONAL DEVELOPMENT LIMITED Intermediary 30-APR-2004 Niue Defaulted Panama Papers
TIANSHI INTERNATIONAL BIOLOGICAL ENGINEERING COMPANY LIMITED Intermediary 12-DEC-2003 British Virgin Islands Defaulted Panama Papers
TIENS (EAST EUROPE) INVESTMENT CORPORATION Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
TIENS (EAST EUROPE) INVESTMENT HOLDINGS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
UNIKEN TECHNOLOGY LIMITED Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
WHOLLY FAITH LTD. Intermediary 26-FEB-2003 British Virgin Islands Changed agent Panama Papers
WINHUA INVESTMENT LIMITED Intermediary 18-MAR-2004 British Virgin Islands Defaulted Panama Papers
WORLD JOY LTD. Intermediary 19-AUG-2003 British Virgin Islands Defaulted Panama Papers
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