by The International Consortium of Investigative Journalists
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Entity

MULTI-CONCEPT INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1999 Inactivation: 04-JAN-2002 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MULTI-CONCEPT INVESTMENTS LTD. Same company as - - 07-JAN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
K.S. LIU CORPORATE SERVICES LTD. ACTIVE Panama Papers
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