by The International Consortium of Investigative Journalists
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Intermediary

Baker & McKenzie (Hong Kong)

  • Connected to 169 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Acewood International Trading Limited Intermediary 12-MAR-1996 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Acurus Limited Intermediary 25-JUL-1991 Hong Kong Transferred Out Offshore Leaks
Asia Investments Bank Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CS International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Colby International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Dresscon Ltd Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Foray Limited Intermediary 24-OCT-2006 Hong Kong Inactive Offshore Leaks
GOLDEN PROMISE ASSETS LIMITED Intermediary 02-DEC-1997 British Virgin Islands Company liquidated Offshore Leaks
Glotek Investment Ltd. Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Larkfield Trading Ltd Intermediary 20-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mellinger Insurances Pte Ltd/Brabina Investments Pte Ltd Intermediary 21-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Phoenix/Dragon Settlement Trust Intermediary 01-NOV-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Property Fiduciaries Corporation Intermediary 31-MAY-1997 British Virgin Islands Active Offshore Leaks
Regal Luck Development Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sud-Chemie China Holding Limited Intermediary 11-JUL-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
THE K.C. UNIT TRUST Intermediary 30-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Thaitev Co., Ltd. Intermediary 06-SEP-1996 Thailand Struck / Defunct / Deregistered Offshore Leaks
The CW Cheung Unit Trust Intermediary 30-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Carmorra Trust Intermediary 08-MAR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLANDS INVESTMENT TRUST Intermediary 14-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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