by The International Consortium of Investigative Journalists
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Intermediary

B & W (HK) Secretary Limited

  • Connected to 61 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
B & H Professional Consultant Limited Intermediary 20-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B & W (HK) Secretary Limited Intermediary Not identified - Offshore Leaks
CAESERS GAINS LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA DIRECT MARKETING SERVICES LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA SOURCES GROUP INC. Intermediary 06-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN TAT OVERSEAS GROUP INC. Intermediary 16-FEB-2000 British Virgin Islands Active Offshore Leaks
CLASSY CAPITAL INVESTMENT LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRESH VIEW CORPORATION Intermediary 07-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS TECH LIMITED Intermediary 06-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANTON ASIA INC. Intermediary 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Giftink Asia Inc. Intermediary 17-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIPPOPOTAMUS (ASIA) INC. Intermediary 14-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA LONG INTERNATIONAL HOLDINGS LIMITED Intermediary 08-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYPERLINK DEVELOPMENT LIMITED Intermediary 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PISCES COMMUNICATION LIMITED Intermediary 03-MAY-2001 British Virgin Islands Active Offshore Leaks
Patrizia Gucci Inc. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANBO GROUP INC. Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANBO INTERNATIONAL TRADING LIMITED Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEB MEDIA LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 1502, 15/F., CRE Building 303 Hennessy Road Wanchai Hong Kong Offshore Leaks
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