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Intermediary

HUI & LAM

  • Connected to 40 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN KING LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
CARNIVAL INTERNATIONAL ENTERPRISES LTD. Intermediary 04-SEP-1996 British Virgin Islands Defaulted Panama Papers
CHINA OVERSEAS FOUNDATION ASSOCIATION LIMITED Intermediary 01-JUL-1996 Niue Defaulted Panama Papers
EASY BEST TRADING LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOOD NEWS INTERNATIONAL LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
GRACE UNIVERSAL INVESTMENTS LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
HONG KONG STRAIT HOLDINGS LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
JOY MASTER LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
MAGNIFICENT FIVE YEARS PRESS PHOTOS LIMITED Intermediary 26-MAR-1998 Niue Defaulted Panama Papers
MAYTOWER INTERNATIONAL GROUP LTD. Intermediary 19-MAR-1996 British Virgin Islands Defaulted Panama Papers
NEW REGENT INTERNATIONAL (BVI) LIMITED Intermediary 12-SEP-1995 British Virgin Islands Defaulted Panama Papers
PANASIA FOUNDATION INVESTMENT LIMITED Intermediary 21-JUN-1996 Niue Defaulted Panama Papers
SMART STATE ENTERPRISES LTD. Intermediary 12-JUL-1996 British Virgin Islands Defaulted Panama Papers
STRONG CHEER INTERNATIONAL DEVELOPMENT LTD. Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
TACKSON INTERNATIONAL LTD. Intermediary 10-JUN-1996 Niue Defaulted Panama Papers
TALENT DRAGON INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
WELVA DEVELOPMENT LTD. Intermediary 07-AUG-1998 British Virgin Islands Defaulted Panama Papers
XIN HUA PUBLISHING AGENCY PRESS PHOTOS (O.D.) CO. LIMITED. Intermediary 05-DEC-1997 Niue Defaulted Panama Papers
XIN HUA PUBLISHING AGENCY THE F.G.D. DIST.LIAISON CO. LTD. Intermediary 05-DEC-1997 Niue Defaulted Panama Papers
XIONG'S GROUP LIMITED Intermediary 19-AUG-1998 Niue Defaulted Panama Papers
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