by The International Consortium of Investigative Journalists
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Intermediary

PricewaterhouseCoopers Ltd.

  • Connected to 559 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Arthur Anderson & Co. (HK) Intermediary 04-DEC-1991 Cook Islands Un Registered Offshore Leaks
Asia Pacific Property Services Ltd Intermediary 22-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Situations Partners Limited Intermediary 14-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA INDUSTRIAL MANAGEMENT LIMITED Intermediary 13-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Charles and Reid Associates Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DRUMWELL ENTERPRISES LIMITED. Intermediary 31-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daxin (China) Company Limited Intermediary 29-SEP-2005 Hong Kong Transferred Out Offshore Leaks
HUGE CITIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Hoi Yeung Trading Company Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
L & C Investments Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MACDONNELL TRUST Intermediary 22-MAY-1998 British Virgin Islands Active Offshore Leaks
MAGNA INDUSTRIAL CO. LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Price Waterhouse - Hong Kong Intermediary 27-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TELECOM OVERSEAS (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sadesa Trading (HK) Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
THE LANG TRUST Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE SAK INTERNATIONAL LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN STATE HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Wong Debra Intermediary 22-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong Offshore Leaks
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