by The International Consortium of Investigative Journalists
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Intermediary

Agnes Chan

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
3 POINT 2 ENTERPRISES INC. Intermediary 24-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Agnes Chan Intermediary Not identified - Offshore Leaks
DYNAMIC FUTURE LIMITED Intermediary 22-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Force-Dragon Investment Inc. Intermediary 19-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Intermediary 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multi View Holdings Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
YUE HONG HOLDINGS LIMITED Intermediary 09-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Flat B, 18/F. MacDonnell House 6-8 MacDonnell Road HONG KONG Offshore Leaks
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