by The International Consortium of Investigative Journalists
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Intermediary

AccPro Corporate Consultancy Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PLEASURE SITE LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARKET WORK LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN KINGDOM HOLDINGS LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED Intermediary 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONING OFFSHORE LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR DELTA ENTERPRISES LIMITED Intermediary 13-DEC-2001 British Virgin Islands Active Offshore Leaks
COUNTERACT INC. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACA CAPITAL LIMITED Intermediary 12-NOV-2003 British Virgin Islands Active Offshore Leaks
LEO STAR INTERNATIONAL LIMITED Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE WILL GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCORD BASE GROUP LIMITED Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINTERWOOD LIMITED Intermediary 04-MAY-2004 British Virgin Islands Active Offshore Leaks
GOLDEN MOUNTAIN CAPITAL INVESTMENT LIMITED Intermediary 24-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEN SUCCESS TECHNOLOGY LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINSAN CONSULTANTS LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
GLOBAL TRADE GROUP LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
AITL GROUP HOLDINGS LIMITED Intermediary 03-APR-2002 British Virgin Islands Active Offshore Leaks
AccPro Corporate Consultancy Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
Room 1304, 13/F. C C Wu Building 302-308 Hennessy Road Wanchai HONG KONG Offshore Leaks
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