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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

B & W (HK) Secretary Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (61)

Role Incorporation Jurisdiction Status Data From
B & W (HK) Secretary Limited Intermediary Not identified - Offshore Leaks
Patrizia Gucci Inc. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT BIOTECHNOLOGY LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIPPOPOTAMUS (ASIA) INC. Intermediary 14-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSY CAPITAL INVESTMENT LIMITED Intermediary 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN TAT OVERSEAS GROUP INC. Intermediary 16-FEB-2000 British Virgin Islands Active Offshore Leaks
SANBO INTERNATIONAL TRADING LIMITED Intermediary 23-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL WIN INTERNATIONAL LIMITED Intermediary 06-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Kingdom Inc. Intermediary 11-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
SANBO GROUP INC. Intermediary 23-NOV-2000 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
CHINA SOURCES GROUP INC. Intermediary 06-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAESERS GAINS LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B & H Professional Consultant Limited Intermediary 20-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASA BLUE LIMITED Intermediary 01-APR-2003 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
Giftink Asia Inc. Intermediary 17-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LSW LIMITED Intermediary 06-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

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

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Offshore Leaks

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