by The International Consortium of Investigative Journalists
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Address

Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong

  • Connected to 2194 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bestate Investments Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Champion Link Global Limited Registered address - - 03-JUL-2001 Not identified Active Offshore Leaks
City Star Universal Holdings Limited Registered address - - 03-AUG-2001 Not identified Dead Offshore Leaks
Gold-Tech Worldwide Limited Registered address - - 03-SEP-2001 Not identified Dead Offshore Leaks
Great Progress (h.K.) Limited Registered address - - 01-JUN-2001 Not identified Dead Offshore Leaks
Karl Thomson Asset Management Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Lucky Win Enterprises Limited Registered address - - 30-AUG-2001 Not identified Dead Offshore Leaks
Real Perfect Limited Registered address - - 05-JUL-2001 Not identified Dead Offshore Leaks
Regal Target Development Limited Registered address - - 10-AUG-2001 Not identified Dead Offshore Leaks
Rich Base International Limited Registered address - - 27-NOV-1998 Not identified Dead Offshore Leaks
Richeer Investments Limited Registered address - - 27-NOV-1998 Not identified Dead Offshore Leaks
Sino Field Development Limited Registered address - - 02-FEB-1999 Not identified Dead Offshore Leaks
Telcom Media Technology International Inc. Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Transmart Holdings Limited Registered address - - 04-JAN-1999 Not identified Dead Offshore Leaks
Uni-Wise Investments Limited Registered address - - 30-AUG-2001 Not identified Dead Offshore Leaks
Unimag International Limited Registered address - - 31-OCT-1997 Not identified Dead Offshore Leaks
Union York Industrial Limited Registered address - - 31-OCT-1997 Not identified Dead Offshore Leaks
Unipex Corporation Limited Registered address - - 10-AUG-2001 Not identified Dead Offshore Leaks
Well Luck Investments Limited Registered address - - 02-JAN-1998 Not identified Dead Offshore Leaks
Win Max International Limited Registered address - - 02-FEB-1999 Not identified Dead Offshore Leaks
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