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Intermediary

VICTOR LING SECRETARIES LIMITED

  • Connected to 85 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BASSO GROUP LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
BOND MANAGEMENT LTD. Intermediary 23-OCT-1992 British Virgin Islands Defaulted Panama Papers
BV HOLDINGS LIMITED Intermediary 28-JUN-2001 Niue Defaulted Panama Papers
CHAMPION LAND INVESTMENT LTD. Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
COUNTRY FAIR TRADING LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
EMBRO STATE INVESTMENT LTD. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
FARTRADE INVESTMENT LTD. Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
FULLEX INTERNATIONAL LTD. Intermediary 15-MAY-2001 Niue Defaulted Panama Papers
GLOBAL INTERNATIONAL HOLDING LIMITED Intermediary 18-APR-2002 Seychelles Defaulted Panama Papers
GOLD MARK LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
GOLDEN CAPITAL INTERNATIONAL LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
HONG TAI DEVELOPMENT LIMITED Intermediary 28-JUL-2000 Niue Defaulted Panama Papers
HYSAN ASSOCIATES CORPORATION Intermediary 15-DEC-1992 British Virgin Islands Defaulted Panama Papers
JOIN FAITH LIMITED Intermediary 18-JAN-1994 British Virgin Islands Defaulted Panama Papers
MAXSTAR FINANCE LIMITED Intermediary 30-NOV-1992 British Virgin Islands Defaulted Panama Papers
MORIKENT INDUSTRIAL LTD. Intermediary 27-OCT-1993 British Virgin Islands Dissolved Panama Papers
PEACE ASIA LIMITED Intermediary 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
RICH RAINBOW LIMITED Intermediary 17-MAY-2001 Niue Dissolved Panama Papers
WANG TAI INTERNATIONAL LIMITED Intermediary 29-MAY-2000 Niue Defaulted Panama Papers
WISCHANCE INVESTMENTS LTD. Intermediary 06-JUL-1994 British Virgin Islands Defaulted Panama Papers
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