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Intermediary

DBS Corporate Services (HK) Ltd

  • Connected to 1026 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
"HATID-YAMAN" REMITTANCE COMPANY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CROWN EVER LIMITED Intermediary 30-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DBS Corporate Services (HK) Ltd Intermediary Not identified - Offshore Leaks
E-TAK Investment Limited Intermediary 30-MAR-2001 Samoa Active Offshore Leaks
ELITE CAPITAL GROUP LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
FAME BUSINESS GLOBAL LIMITED Intermediary 28-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL DRAGON DEVELOPMENT LIMITED Intermediary 09-AUG-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GREEN RIVER WOOD & LUMBER MFG SDN. BHD. Intermediary 14-DEC-2004 Samoa Active Offshore Leaks
JANPO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Leader Group Liability Company Limited Intermediary 29-JUN-2001 Samoa Un Registered Offshore Leaks
MARVEL TIME LIMITED Intermediary 28-JUL-2004 Hong Kong Transferred Out Offshore Leaks
Net Power Limited Intermediary 23-JAN-2002 Samoa Active Offshore Leaks
PARK SING DEVELOPMENT LIMITED Intermediary 20-NOV-2008 Hong Kong Active Offshore Leaks
POPSTAR INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
RISE MODE INVESTMENTS LIMITED Intermediary 01-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ROYAL ZONE TRADING LIMITED Intermediary 18-JUL-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Regal Choice Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SECURITY CONSULTING SERVICES LIMITED Intermediary 04-DEC-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TOPINVEST HOLDINGS LIMITED Intermediary 18-JUL-2007 Samoa Active Offshore Leaks
Wineasy Investment Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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