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Intermediary

BNP Paribas Hong Kong

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DANTRAD MANUFACTURING INC Intermediary 25-MAR-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ningbo Gemay Industry Co., Ltd Intermediary 21-SEP-2005 Samoa Active Offshore Leaks
Union Industrial Holding Co., Ltd Intermediary 01-NOV-2005 British Virgin Islands Active Offshore Leaks
Great Sun Industries Co., Ltd. Intermediary 13-OCT-2005 Samoa Active Offshore Leaks
COCOS (HK) GROUP LTD. Intermediary 07-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND LINK FAR EAST LIMITED Intermediary 01-APR-2005 British Virgin Islands Active Offshore Leaks
SANDEX (HK) LTD. Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
Silver Power (HK) Ltd Intermediary 07-NOV-2007 Samoa Active Offshore Leaks
Golden Power (HK) Ltd Intermediary 07-NOV-2007 British Virgin Islands Active Offshore Leaks
Y&L (HK) LTD Intermediary 22-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Full Plus (HK) International Group Co., Limited Intermediary 08-JUL-2009 Hong Kong Active Offshore Leaks
Xu Full (HK) Co., Ltd. Intermediary 27-FEB-2008 Samoa Active Offshore Leaks
LQG (HK) Holding Co., Ltd Intermediary 21-SEP-2005 Samoa Active Offshore Leaks
Morning Trade (HK) LTD. Intermediary 07-APR-2006 British Virgin Islands Active Offshore Leaks
Kao Fu Co., Group LTD Intermediary 18-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Industrial Investment Co., LTD Intermediary 24-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BNP International Financial Services (HK) Ltd. Intermediary Not identified - Offshore Leaks
Fidelity Industrial International Co., Ltd Intermediary 01-NOV-2005 Samoa Active Offshore Leaks
RUNOKEH (HK) LTD. Intermediary 07-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
63/F., Two International Finance Centre 8 Finance Street, Central Hong Kong Offshore Leaks
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