by The International Consortium of Investigative Journalists
About Download Support Us

Address

Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng

  • Connected to 2 intermediaries
  • Connected to 3 officers
  • Connected to 152 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
ALL OCEANS INVESTMENT CO LIMITED Registered address - - 01-FEB-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ASIACLEAR TRADING LIMITED Registered address - - 18-AUG-2004 Hong Kong Inactive Offshore Leaks
BAKER AND WHITE HOLDINGS LIMITED Registered address - - 27-MAY-2004 Hong Kong Inactive Offshore Leaks
BARSINNO INTERNATIONAL LIMITED Registered address - - 15-SEP-2004 Hong Kong Transferred Out Offshore Leaks
BRIDGE LOGISTICS LIMITED Registered address - - 19-JUL-2002 Hong Kong Active Offshore Leaks
CHOICE TABLEWARE & ACCESSORIES LIMITED Registered address - - 25-AUG-2004 Hong Kong Active Offshore Leaks
GOLDEN ARROW INTERNATIONAL LIMITED Registered address - - 11-NOV-2004 Hong Kong Transferred Out Offshore Leaks
GRACE CONCORD HOLDINGS LIMITED Registered address - - 22-SEP-2004 Hong Kong Transferred Out Offshore Leaks
GREAT FUTURE HOLDINGS PTE LIMITED - HK CO. Registered address - - 07-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
JADE SKY INTERNATIONAL LIMITED Registered address - - 20-NOV-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
JAL TRADING LIMITED Registered address - - 11-SEP-2000 Hong Kong Active Offshore Leaks
MERIT FIELD HOLDINGS LIMITED Registered address - - 10-JAN-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
MONTESIORE & LUTZ LIMITED Registered address - - 29-JUN-2004 Hong Kong Inactive Offshore Leaks
OCEAN WAVE INDUSTRIES LIMITED Registered address - - 03-FEB-2005 Hong Kong In Liquidation Offshore Leaks
PEARL ORIENTAL HOTEL AND RESORT LIMITED Registered address - - 01-MAR-2005 Hong Kong Transferred Out Offshore Leaks
RANK CENTURY LIMITED Registered address - - 13-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SINO HONEST CONSULTANTS LIMITED Registered address - - 13-MAY-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SKY VISION ENTERPRISES LIMITED Registered address - - 12-JUL-2004 Hong Kong Active Offshore Leaks
Strategist Network Limited Registered address - - 12-OCT-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Z-TEK ELECTRONIC LIMITED Registered address - - 15-APR-2004 Hong Kong Company liquidated Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now