by The International Consortium of Investigative Journalists
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Intermediary

Andover E-Pulppaper Ltd

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDOVER E-PULPPAPER (HONG KONG) LIMITED Intermediary 07-SEP-1993 Hong Kong Transferred Out Offshore Leaks
ANDOVER GROUP HOLDINGS LTD Intermediary 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Andover E-Pulppaper Limited Intermediary 26-JUN-2000 Hong Kong Active Offshore Leaks
Andover E-Pulppaper Ltd Intermediary 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Andover E-Pulppaper Ltd. Intermediary Not identified - Offshore Leaks
Epulppaper (Hong Kong) Limited Intermediary 26-JUN-2000 Hong Kong Transferred Out Offshore Leaks
Epulppaper Ltd. Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper.com Ltd. Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Alliance Overseas Ltd Intermediary 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROLWELL HOLDINGS LIMITED Intermediary 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME LORD ENTERPRISES GROUP LIMITED Intermediary 15-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Net Holding Group Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 1101 Cheung Tat Centre 18 Cheung Lee Street Chaiwan, Hong Kong Offshore Leaks
Spinner

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