by The International Consortium of Investigative Journalists
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Intermediary

Cha & Cha LLP, Attorney At Law - ???????????

  • Connected to 15 entities
  • Connected to 1 address
  • Linked countries: China
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA Health Consultants Ltd. Intermediary 04-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Tech Limited Intermediary 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHA & CHA FINANCE LTD. Intermediary 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEVER CHOICE INTERNATIONAL LIMITED Intermediary 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ENTERPRISES GROUP LIMITED Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cha & Cha LLP, Attorney At Law Intermediary Not identified - Offshore Leaks
GAIN MEDIA LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MIGHT LIMITED Intermediary 21-JUL-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Grand Charm Development Limited Intermediary 05-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
HARVARD RESEARCH LIMITED Intermediary 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HRC HOLDING LTD. Intermediary 04-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Lion America Inc. Intermediary 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rong Cai Sheng Tong Asset Management Co., Ltd. Intermediary 22-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rong Sheng Asset Management Co., Ltd. Intermediary 22-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY ROUTE LIMITED Intermediary 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
GT International Center, Tower A, 5th Floor Yongandong Li, Jia 3 Jianguomenwai Avenue Chaoyang District Beijing 100022 China Offshore Leaks
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