by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

WEIR & ASSOCIATES

  • Connected to 7 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILLION ASIA LIMITED Intermediary 21-JUN-1995 Niue Defaulted Panama Papers
CASER INTERNATIONAL LIMITED Intermediary 27-MAY-1998 British Virgin Islands Defaulted Panama Papers
CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITED Intermediary 19-OCT-2000 Bahamas Defaulted Panama Papers
EAST FAME INTERNATIONAL LTD. Intermediary 29-AUG-2000 British Virgin Islands Defaulted Panama Papers
GOLDEN TREASURE INVESTMENTS LIMITED Intermediary 27-MAR-2000 Niue Inactivated Panama Papers
JATEX LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
SENASIA PUBLICATION GROUP LIMITED Intermediary 19-OCT-2000 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now