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Intermediary

K.S. LIU CORPORATE SERVICES LTD.

  • Connected to 272 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANADA ROTAM BOTANICAL PESTICIDE COMPANY LIMITED Intermediary 13-FEB-1995 British Virgin Islands Defaulted Panama Papers
CANADA ROTAM VETERINARY COMPANY , LIMITED Intermediary 27-JUL-1995 British Virgin Islands Defaulted Panama Papers
CONTEX TECHNOLOGY CO., LTD - ex - EXPRESS LUCK INTERNATIONAL COMPANY LIMITED Intermediary 21-NOV-2002 Niue Relocated in new jurisdiction Panama Papers
GRACE HAPPY LTD. Intermediary 26-NOV-1993 British Virgin Islands Defaulted Panama Papers
HARBOUR TALENT ENTERPRISE LTD. Intermediary 01-FEB-2007 Samoa Active Panama Papers
HARBOUR TALENT ENTERPRISE LTD. Intermediary 05-JAN-1996 Niue Inactivated Panama Papers
K.S. LIU CORPORATE SERVICES LIMITED Intermediary 01-FEB-2007 Samoa Active Panama Papers
K.S. LIU CORPORATE SERVICES LIMITED Intermediary 02-JAN-1997 Niue Inactivated Panama Papers
KAI LUNG MANAGEMENT LIMITED Intermediary 28-JUL-1993 British Virgin Islands Defaulted Panama Papers
KAI SHUI MANAGEMENT LIMITED Intermediary 28-JUL-1993 British Virgin Islands Defaulted Panama Papers
KOSAN INTERNATIONAL HOLDINGS LIMITED Intermediary 08-APR-1994 British Virgin Islands Defaulted Panama Papers
KSL INCORPORATION LTD. Intermediary 11-AUG-2000 Niue Defaulted Panama Papers
MAXTONE ELECTRONICS LIMITED Intermediary 29-FEB-2000 Niue Inactivated Panama Papers
PACIFIC GLORY LIMITED Intermediary 25-APR-2003 Seychelles Defaulted Panama Papers
PRIME SUCCESS LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
PROFIT OCEAN LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
ROTAM AFRICA COMPANY, LIMITED Intermediary 26-APR-1995 British Virgin Islands Changed agent Panama Papers
SKYLARK LIMITED Intermediary 24-MAR-2004 Seychelles Active Panama Papers
SUN YOUNG HOLDING COMPANY LIMITED Intermediary 23-MAR-2000 Niue Relocated in new jurisdiction Panama Papers
WIN MASTER HOLDINGS CORPORATION LIMITED Intermediary 11-JAN-2005 Seychelles Defaulted Panama Papers
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