by The International Consortium of Investigative Journalists
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Intermediary

Paramount CPA Limited

  • Connected to 30 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEX DIVINE DEVELOPMENT LIMITED Intermediary 12-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA HARVEST INDUSTRIAL LIMITED Intermediary 10-JAN-2006 British Virgin Islands Active Offshore Leaks
BILLION MORAL TRADING LIMITED Intermediary 11-JUL-2006 British Virgin Islands Active Offshore Leaks
DYNASIA CORPORATION Intermediary 12-DEC-2006 British Virgin Islands Active Offshore Leaks
FULL TEAM CONSULTANT LIMITED Intermediary 30-MAY-2007 British Virgin Islands Active Offshore Leaks
GOOD LINS PRODUCTS INC. Intermediary 15-NOV-2001 British Virgin Islands Active Offshore Leaks
ILTEA Cambridge Education and Evaluation Holding Corp. ILTEA Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IZEX International Co., Ltd. Intermediary 26-MAR-2003 British Virgin Islands Active Offshore Leaks
JAU SHIUH TRADING CORP. Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
LONG CHANNEL INTERNATIONAL LIMITED Intermediary 25-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS SCALE LIMITED Intermediary 08-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXGOLD CONSULTANTS LIMITED Intermediary 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oriental Distribution Logistics Ltd. Intermediary 16-FEB-2009 British Virgin Islands Active Offshore Leaks
Paramount CPA Limited Intermediary Not identified - Offshore Leaks
Portal International Intellectual Property Right Co., Ltd. Intermediary 12-APR-2006 British Virgin Islands Active Offshore Leaks
SKYLINE INDUSTRIES GROUP LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME BASES TECHNOLOGY LIMITED Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIRTUETEX TECHNOLOGIES Limited Intermediary 20-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
XD AUTO INTERNATIONAL LTD. Intermediary 12-FEB-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
6F-6 No. 91, Sec.2, Changsha St. Taipei TAIWAN Offshore Leaks
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