by The International Consortium of Investigative Journalists
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Intermediary

PRO CORPORATE SERVICE LIMITED

  • Connected to 160 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BJ HOLDINGS LIMITED Intermediary 22-JUN-1990 British Virgin Islands Defaulted Panama Papers
CHUN JAN LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
DART INTERNATIONAL HOLDINGS LIMITED Intermediary 14-AUG-1991 British Virgin Islands Defaulted Panama Papers
DIAMOND FINANCE LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
EVER EARN HOLDINGS LIMITED Intermediary 26-OCT-1992 British Virgin Islands Defaulted Panama Papers
FRESHION COMPANY LIMITED Intermediary 11-MAR-1992 British Virgin Islands Defaulted Panama Papers
GRAND MOUNTAIN INC. Intermediary 01-JUN-1993 British Virgin Islands Defaulted Panama Papers
KAM HUNG ENTERPRISES LTD. Intermediary 23-MAR-1993 British Virgin Islands Defaulted Panama Papers
MAYTON INVESTMENTS INC. Intermediary 19-FEB-1992 British Virgin Islands Defaulted Panama Papers
MULTIPURPOSE HOLDING INC. Intermediary 15-DEC-1983 Panama Dissolved Panama Papers
MYREX COMPANY LIMITED Intermediary 24-APR-1992 British Virgin Islands Defaulted Panama Papers
NUGGET CORPORATION Intermediary 06-JUN-1989 British Virgin Islands Defaulted Panama Papers
S.A.T. HOLDINGS LTD. Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
SAMEX AIR FORWARDERS LIMITED Intermediary 14-AUG-1991 British Virgin Islands Defaulted Panama Papers
SENIKON LIMITED Intermediary 17-MAR-1992 British Virgin Islands Defaulted Panama Papers
SHINNING CHEER DEVELOPMENT LTD. Intermediary 17-OCT-1994 British Virgin Islands Defaulted Panama Papers
TIMES ORGANISATION LIMITED Intermediary 30-APR-1993 British Virgin Islands Defaulted Panama Papers
UPSTRONG INVESTMENT LTD. Intermediary 13-JAN-1995 British Virgin Islands Defaulted Panama Papers
WONSON ENTERPRISES LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
ZONLONG COMPANY LIMITED Intermediary 24-APR-1992 British Virgin Islands Defaulted Panama Papers
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