by The International Consortium of Investigative Journalists
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Address

Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong

  • Connected to 1002 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
Denton Capital Investments Limited Registered address - - 07-DEC-2000 Not identified Dead Offshore Leaks
Diamond Pearl Development Limited Registered address - - 15-MAY-2001 Not identified Dead Offshore Leaks
Tower King Limited Registered address - - 23-MAY-2001 Not identified Dead Offshore Leaks
Smart Roll Limited Registered address - - 15-JUN-2001 Not identified Dead Offshore Leaks
Jet Way Enterprises Limited Registered address - - 17-JUL-2001 Not identified Dead Offshore Leaks
SunComm Technology International Co., Ltd. Registered address - - 27-AUG-2001 Not identified Dead Offshore Leaks
G. C. A. Forex Corp. Registered address - - 03-APR-2001 Not identified Active Offshore Leaks
A Winner Limited Registered address - - 05-MAR-2003 Not identified Dead Offshore Leaks
Capital Port Development Limited Registered address - - 07-DEC-2000 Not identified Dead Offshore Leaks
Global Work Management Limited Registered address - - 07-DEC-2000 Not identified Dead Offshore Leaks
E-Global Development Limited Registered address - - 07-DEC-2000 Not identified Active Offshore Leaks
Mix Net Holdings Limited Registered address - - 15-MAY-2001 Not identified Dead Offshore Leaks
Jade Club Enterprises Limited Registered address - - 15-JUN-2001 Not identified Dead Offshore Leaks
Just Solutions Limited Registered address - - 27-JUN-2001 Not identified Dead Offshore Leaks
Racing Line Limited Registered address - - 04-JUL-2001 Not identified Active Offshore Leaks
Hanson Rich Limited Registered address - - 04-JUL-2001 Not identified Dead Offshore Leaks
Khaos Ltd. Registered address - - 23-FEB-2004 Not identified Dead Offshore Leaks
Grand Fix Limited Registered address - - 23-FEB-2004 Not identified Dead Offshore Leaks
Leader Import & Export Limited Registered address - - 14-AUG-2001 Not identified Dead Offshore Leaks
Hammer Rock Limited Registered address - - 16-AUG-2001 Not identified Dead Offshore Leaks
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