by The International Consortium of Investigative Journalists
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Entity

BRILLIANT COSMOS LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRILLIANT COSMOS LIMITED Same name and registration date as - - 23-MAR-1994 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Sinopeace Inc. Shareholder 1996-01-16 - Offshore Leaks
Vast Smart Limited Shareholder 1994-04-28 1995-11-17 Offshore Leaks
POON Chi Chai Anita Shareholder 1995-11-17 1996-01-16 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Ivan Chan & Co - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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