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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chang Leung Hui & Li C.P.A. Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Chang Leung Hui & Li Intermediary Not identified - Offshore Leaks
Fandex Development Limited Intermediary 20-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE DYNAMIC INVESTMENT LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSHINE INTERNATIONAL OVERSEAS LIMITED Intermediary 03-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET.COM FINANCE LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD EARTH INVESTMENT LIMITED Intermediary 11-SEP-1998 British Virgin Islands Active Offshore Leaks
ON SHING INVESTMENT LIMITED Intermediary 11-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION CAPITAL ENTERPISES INC. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE ABSOLUTE SIGN ADVERTISING LIMITED Intermediary 13-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAFFLES OFFSHORE LIMITED Intermediary 18-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TELFORD INTERNATIONAL ENTERPRISES LIMITED Intermediary 03-DEC-1998 British Virgin Islands Active Offshore Leaks
MILE GARDEN GROUP LIMITED Intermediary 05-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHING SHUN ENTERPRISES LIMITED Intermediary 30-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VALLEYNET HOLDINGS LIMITED Intermediary 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLBORNE DEVELOPMENT LIMITED Intermediary 27-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEP UP HOLDING LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EQUAL CHANCES LIMITED Intermediary 04-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Investment Pro Limited Intermediary 17-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GSE TECHNOLOGY LIMITED Intermediary 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
12th Floor No. 3 Lockhart Road Wanchai HONG KONG Offshore Leaks

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Offshore Leaks

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