by The International Consortium of Investigative Journalists
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Intermediary

O&C Capital Co. Ltd

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chief Planner Inc. Intermediary 05-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Eastern Sun Holdings Securities Inc. Intermediary 07-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Great Touch International Ltd Intermediary 18-JUN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Infuzion Offshore Inc. Intermediary 07-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
O&C Capital Co. Ltd Intermediary 09-JUN-2008 Singapore Client Sundry Account Offshore Leaks
Warrook Capital Inc. Intermediary 11-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Asia Pacific Business Centre Suite 2207-9, Tower Two, Lippo Centre 89 Queensway, Hong Kong Offshore Leaks
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