by The International Consortium of Investigative Journalists
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Address

Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 453 officers
  • Connected to 978 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SME Corporate Services Limited Registered address - - Not identified - Offshore Leaks
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Officer

Role From To Data From
Apex Speed Holdings Limited Registered address - - Offshore Leaks
BARTLEY DEVELOPMENT LIMITED Registered address - - Offshore Leaks
Broad Regent Investment Limited Registered address - - Offshore Leaks
Chief Trader Offshore Limited Registered address - - Offshore Leaks
Eastern Accord Enterprises (BVI) Company Limited Registered address - - Offshore Leaks
FR Investment Holding (BVI) Co., Ltd. Registered address - - Offshore Leaks
Green View Offshore Limited Registered address - - Offshore Leaks
HIGHTECH VENTURES LIMITED Registered address - - Offshore Leaks
Honour Choice Holdings Limited Registered address - - Offshore Leaks
Jaeger Oil & Chemical Holdings Ltd. Registered address - - Offshore Leaks
MPC Capital Ltd Registered address - - Offshore Leaks
Merino Holdings Limited Registered address - - Offshore Leaks
New Sights Enterprises Limited Registered address - - Offshore Leaks
SCREEN POWER ENTERPRISES LIMITED Registered address - - Offshore Leaks
Shinning Fireworks Limited Registered address - - Offshore Leaks
SoftTeq Holding Limited Registered address - - Offshore Leaks
Tin Yip Enterprises Limited Registered address - - Offshore Leaks
Vision Spirit Investment Limited Registered address - - Offshore Leaks
Wu Holdings Limited Registered address - - Offshore Leaks
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