by The International Consortium of Investigative Journalists
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Intermediary

TMH Secretarial Services Limited

  • Connected to 75 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABLE TECH GROUP LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUBIN DEVELOPMENT LIMITED Intermediary 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Apollo Network Management Limited Intermediary 05-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA BRIDGE LIMITED Intermediary 11-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA IPTV INDUSTRY PARK HOLDINGS LTD. Intermediary 23-OCT-2002 British Virgin Islands Active Offshore Leaks
CROWN-NET GROUP LIMITED Intermediary 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT DISCOVERY LIMITED Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KWONG CHUN PROPERTIES LIMITED Intermediary 20-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY DRAGON GROUP LIMITED Intermediary 22-FEB-2000 British Virgin Islands Active Offshore Leaks
MASTERLINE (CHINA) GROUP LIMITED Intermediary 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINSTREL INVESTMENTS HOLDINGS LIMITED Intermediary 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE ASIA GROUP INC. Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PREMIER MARKET LIMITED Intermediary 28-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEHOUSE INVESTMENT LIMITED Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Results Group International Corp., Ltd. Intermediary 05-DEC-2003 British Virgin Islands Active Offshore Leaks
TALENT CROWN HOLDINGS LIMITED Intermediary 27-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT RICH LIMITED Intermediary 10-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TMH Secretaries Services Ltd Intermediary Not identified - Offshore Leaks
YUE KONG ENTERPRISES LIMITED Intermediary 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 903-908 Kai Tak Commercial Building 317-320 Des Voeux Road Central Hong Kong Offshore Leaks
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