by The International Consortium of Investigative Journalists
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Address

KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong

  • Connected to 112 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
Blossom Island Limited Registered address - - 08-JAN-1997 Not identified Liquidated Offshore Leaks
Brijo Management Limited Registered address - - 10-DEC-1996 Not identified Dead Offshore Leaks
East Winner Limited Registered address - - 08-JAN-1997 Not identified Transferred OUT Offshore Leaks
Enrich Dragon Limited Registered address - - 08-JAN-1997 Not identified Active Offshore Leaks
Ferrybridge Properties Limited Registered address - - 18-OCT-1996 Not identified Liquidated Offshore Leaks
Hoi Ning Investment (Holdings) Limited Registered address - - 18-FEB-1992 Not identified Dead Offshore Leaks
KTCY Holdings Limited Registered address - - 21-NOV-1997 Not identified Dead Offshore Leaks
Kosligen Holding Limited Registered address - - 17-JUL-2001 Not identified Dead Offshore Leaks
Lampus Holding Co. Limited Registered address - - 18-JUN-2004 Not identified Dead Offshore Leaks
Lucky Development Overseas Limited Registered address - - 16-JUN-1995 Not identified Dead Offshore Leaks
Maxi Rich Limited Registered address - - 18-NOV-1996 Not identified Dead Offshore Leaks
Merchant Square Limited Registered address - - 08-JAN-1997 Not identified Liquidated Offshore Leaks
Plenty Harvest Limited Registered address - - 08-JAN-1997 Not identified Dead Offshore Leaks
Quantum Power Limited Registered address - - 13-NOV-1998 Not identified Dead Offshore Leaks
Rich Group Limited Registered address - - 21-NOV-1997 Not identified Dead Offshore Leaks
Sanwa Trading Limited Registered address - - 23-DEC-1997 Not identified Active Offshore Leaks
Sino Venture Development Limited Registered address - - 18-OCT-1996 Not identified Dead Offshore Leaks
Star Luck Group Limited Registered address - - 18-DEC-1996 Not identified Active Offshore Leaks
TP Tools Company Limited Registered address - - 24-MAY-2002 Not identified Active Offshore Leaks
Unitech Pacific Alliance Limited Registered address - - 28-MAY-2001 Not identified Active Offshore Leaks
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