by The International Consortium of Investigative Journalists
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Address

Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong

  • Connected to 301 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agogo International Limited Registered address - - 18-JAN-2002 Not identified Dead Offshore Leaks
Best Pacific International Limited Registered address - - 04-OCT-2001 Not identified Active Offshore Leaks
Century Point Holdings Limited Registered address - - 05-NOV-2001 Not identified Active Offshore Leaks
Century Smart Limited Registered address - - 26-JUL-2001 Not identified Dead Offshore Leaks
Champion Overseas Investment Limited Registered address - - 26-JUL-2001 Not identified Dead Offshore Leaks
Dynamic Century Enterprises Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Eastsky Development Limited Registered address - - 13-AUG-2001 Not identified Transferred OUT Offshore Leaks
Extra Vantage Limited Registered address - - 04-APR-2002 Not identified Dead Offshore Leaks
Famous Dragon Development Limited Registered address - - 26-JUL-2001 Not identified Dead Offshore Leaks
Harvest Field International Limited Registered address - - 20-FEB-2002 Not identified Dead Offshore Leaks
Lucky Expert Limited Registered address - - 04-OCT-2001 Not identified Dead Offshore Leaks
Orientaal Progress Limited Registered address - - 05-NOV-2001 Not identified Dead Offshore Leaks
Perfect Luck Universal Limited Registered address - - 01-AUG-2001 Not identified Dead Offshore Leaks
Profit Select Limited Registered address - - 14-AUG-2001 Not identified Dead Offshore Leaks
Smart Equities Limited Registered address - - 01-AUG-2001 Not identified Dead Offshore Leaks
Talent Creation Limited Registered address - - 10-AUG-2001 Not identified Dead Offshore Leaks
Talent Inspiration Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Talent Supreme Limited Registered address - - 02-JAN-2002 Not identified Dead Offshore Leaks
Wisdom Legend Investment Limited Registered address - - 03-JUL-2001 Not identified Active Offshore Leaks
Zhong Heng Transportation and Development Company Limited Registered address - - 29-AUG-2001 Not identified Dead Offshore Leaks
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