Intermediary:

Pacific Century Group

Linked countries:

Hong Kong

The Offshore Leaks data is current through 2010

Connections:

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

Entity (101)

	Role	Incorporation	Jurisdiction	Status	Data From
Miniera Diamond Collection Limited	Intermediary		Hong Kong	Struck / Defunct / Deregistered	Offshore Leaks
Pacific Century Group Holdings (HK) Limited	Intermediary		Hong Kong	Struck / Defunct / Deregistered	Offshore Leaks
Pacific Century Group.	Intermediary		Not identified	-	Offshore Leaks
QualiProducts (Hong Kong) Limited	Intermediary		Hong Kong	Struck / Defunct / Deregistered	Offshore Leaks
QualProducts (Hong Kong) Limited	Intermediary		Hong Kong	Struck / Defunct / Deregistered	Offshore Leaks
Kingley Enterprises Limited	Intermediary		Hong Kong	Struck / Defunct / Deregistered	Offshore Leaks
PACIFIC CONVERGENCE CORPORATION PTE LIMITED	Intermediary		Singapore	Struck / Defunct / Deregistered	Offshore Leaks
Pacific Century Group	Intermediary		Not identified	-	Offshore Leaks
CYBER-PORT MANAGEMENT LIMITED	Intermediary	01-DEC-1999	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
WONDAWELL LIMITED	Intermediary	29-JAN-2009	British Virgin Islands	Active	Offshore Leaks
CyberEggs Holdings Limited	Intermediary	14-FEB-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
PACIFIC CENTURY WORMHOLE LIMITED	Intermediary	17-SEP-1999	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Pacific Century Property Leasing Limited	Intermediary	08-JUN-1999	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
PACIFIC CENTURY MATRIX LIMITED	Intermediary	17-SEP-1999	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED	Intermediary	19-MAY-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
CYBER RANGE SERVICES LIMITED	Intermediary	07-JUN-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
SPARKLE CITY LIMITED	Intermediary	24-JAN-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED	Intermediary	19-MAY-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
NEXUS SERIES LIMITED	Intermediary	26-OCT-1995	British Virgin Islands	Active	Offshore Leaks

Show more connections

Address (1)

	Data From
38/F., Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong	Offshore Leaks

Explore more from

Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database