by The International Consortium of Investigative Journalists
About Download Support Us

Address

Suites 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG

  • Connected to 2 intermediaries
  • Connected to 21 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAO YUAN ENTERPRISE CO., LIMITED Registered address - - 04-AUG-2006 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CAPITAL SHINE LIMITED Registered address - - 16-JUN-2007 Hong Kong Active Offshore Leaks
CHINEVATI IMPORT & EXPORT LIMITED Registered address - - 28-OCT-2008 Hong Kong Active Offshore Leaks
ClearWorld Fuels Co. Limited Registered address - - 12-AUG-2008 Hong Kong Transferred Out Offshore Leaks
Delong Dragon Limited Registered address - - 18-JUN-2009 Hong Kong Active Offshore Leaks
ENERGY WISDOM LIMITED Registered address - - 27-DEC-2007 Hong Kong Active Offshore Leaks
I2K Limited Registered address - - 27-JUN-2008 Hong Kong Active Offshore Leaks
IAHGames Hong Kong Limited Registered address - - 16-DEC-2008 Hong Kong Active Offshore Leaks
IN GLORY INVESTMENTS LIMITED Registered address - - 31-OCT-2008 Hong Kong Active Offshore Leaks
Kyzen Limited Registered address - - 21-NOV-2008 Hong Kong Active Offshore Leaks
MAXI STAR PTE LIMITED Registered address - - 05-MAY-2020 Hong Kong Active Offshore Leaks
MEGA ASSET INVESTMENTS LIMITED Registered address - - 23-OCT-2008 Hong Kong Active Offshore Leaks
POLY BASIC INTERNATIONAL LIMITED Registered address - - 11-FEB-2008 Hong Kong Active Offshore Leaks
POWER RAINBOW INTERNATIONAL LIMITED Registered address - - 15-MAY-2009 British Virgin Islands Active Offshore Leaks
PRIME GLORY DEVELOPMENT LIMITED Registered address - - 22-JAN-2009 Hong Kong Active Offshore Leaks
RICHCORD ENTERPRISES LIMITED Registered address - - 20-APR-2009 Hong Kong Active Offshore Leaks
ROYAL PACIFIC LIMITED Registered address - - 31-JUL-2007 Hong Kong Active Offshore Leaks
TOP OASIS INVESTMENTS LIMITED Registered address - - 12-NOV-2007 Hong Kong Active Offshore Leaks
VICTORIA MANAGEMENT (HONG KONG) LIMITED Registered address - - 26-SEP-2008 Hong Kong Active Offshore Leaks
WONDER STAR INVESTMENTS LIMITED Registered address - - 23-OCT-2008 Hong Kong Active Offshore Leaks
Spinner

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