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Intermediary

IVAN TANG & CO.

  • Connected to 25 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A & P CONSULTING INC. Intermediary 15-SEP-1999 Niue Defaulted Panama Papers
ASIA WELL ENTERPRISES LTD. Intermediary 29-AUG-1996 British Virgin Islands Defaulted Panama Papers
ASIAN EAGLE CO., LTD. Intermediary 16-AUG-2000 British Virgin Islands Defaulted Panama Papers
BEST FAIR DEVELOPMENT LTD. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
BOLD GAIN INDUSTRIAL LIMITED Intermediary 14-JUL-2000 British Virgin Islands Defaulted Panama Papers
EAST COOPERATION INVESTMENTS LTD. Intermediary 18-MAY-1999 Niue Defaulted Panama Papers
ENSURE HOLDINGS LTD. Intermediary 04-MAY-1994 British Virgin Islands Defaulted Panama Papers
FAIR TIME DEVELOPMENT LTD. Intermediary 18-MAY-1999 Niue Defaulted Panama Papers
GOLDART LIMITED Intermediary 25-JUL-2000 British Virgin Islands Defaulted Panama Papers
HERRERA LIMITED Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
I M M CONSULTANCY INC. Intermediary 19-MAR-1999 Niue Defaulted Panama Papers
JETPATH DEVELOPMENT LTD. Intermediary 09-MAY-1994 British Virgin Islands Defaulted Panama Papers
KEEN FAITH ASIA LTD. Intermediary 11-MAR-1994 British Virgin Islands Defaulted Panama Papers
MAL INC. Intermediary 04-NOV-1996 British Virgin Islands Changed agent Panama Papers
NEW CHINA HONG KONG METALS (SUZHOU) LTD. Intermediary 02-DEC-1999 British Virgin Islands Defaulted Panama Papers
RAINBOW NICE LIMITED Intermediary 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
SCAFFORD ENTERPRISES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
SMART TOP TECHNOLOGY LTD. Intermediary 17-FEB-2003 British Virgin Islands Defaulted Panama Papers
UNION NEW ZEALAND LIMITED Intermediary 08-SEP-1995 Niue Defaulted Panama Papers
WELLCORE (UNITED) LTD. Intermediary 16-MAY-1994 British Virgin Islands Defaulted Panama Papers
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