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Intermediary

JAMES T.W. KONG & CO.

  • Connected to 96 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN LINK ENGINEERING LIMITED Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
DEHMAURI COMPANY LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
EVERLIFE INTERNATIONAL LIMITED Intermediary 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
FAITH MORE TRADING LTD. Intermediary 27-JUN-1994 British Virgin Islands Defaulted Panama Papers
FORESCO PACIFIC INVESTMENT LIMITED Intermediary 17-NOV-1994 British Virgin Islands Defaulted Panama Papers
HALWIND INVESTMENTS LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
HONG YAT DEVELOPMENT LTD. Intermediary 17-OCT-1994 British Virgin Islands Defaulted Panama Papers
JACKSONVILLE CONSULTANTS LTD. Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
JOY KINGDOM LIMITED Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
JOYWORLD LIMITED Intermediary 02-MAR-1994 British Virgin Islands Defaulted Panama Papers
KWANG JOO GROUPS LIMITED Intermediary 11-FEB-1993 British Virgin Islands Dissolved Panama Papers
PENTACLE TRADING LTD. Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
REDWOOD FORESTS CONSULTANTS LTD. Intermediary 16-JUN-1992 British Virgin Islands Defaulted Panama Papers
SILVER FALCON LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
SUN LAI SERVICES LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
TABITHA INVESTMENTS (BVI) INC. Intermediary 28-MAY-1991 British Virgin Islands Defaulted Panama Papers
TECH CHEER LIMITED Intermediary 07-JUL-1995 British Virgin Islands Defaulted Panama Papers
THE CLAY JEWELRY CO LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
WORLD UNION INTERNATIONAL LIMITED Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
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