by The International Consortium of Investigative Journalists
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Intermediary

Anthony Siu & Co

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Anthony Siu & Co Intermediary Not identified - Offshore Leaks
ELITE WAY LIMITED Intermediary 26-APR-2007 British Virgin Islands Active Offshore Leaks
Focal Venture Group Limited Intermediary 21-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAKE CITY INTERNATIONAL LIMITED Intermediary 16-APR-2009 British Virgin Islands Active Offshore Leaks
LINK FOCUS HOLDINGS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
WCJ Holdings (BVI) Limited Intermediary 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong Offshore Leaks
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