by The International Consortium of Investigative Journalists
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Address

Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Hong Kong

  • Connected to 3 intermediaries
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Li Meng Chemical Limited Registered address - - 24-MAY-2000 Hong Kong Active Offshore Leaks
TO.CE.CO LIMITED Registered address - - Hong Kong Active Offshore Leaks
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Intermediary

Status Data From
Strath Corporate Services Limited - Offshore Leaks
Tengis Limited - Offshore Leaks
Tricor Services Limited - Offshore Leaks
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