by The International Consortium of Investigative Journalists
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Intermediary

China Rich Holdings Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bikinicat Limited Intermediary 18-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CR AIRWAYS INVESTMENT LIMITED Intermediary 04-NOV-2004 Hong Kong Transferred Out Offshore Leaks
CR AIRWAYS MANAGEMENT SERVICES LIMITD Intermediary 03-NOV-2004 Hong Kong Transferred Out Offshore Leaks
China Force Limited Intermediary 15-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
China Rich Holdings Limited Intermediary Not identified - Offshore Leaks
EXPO MEDIA SERVICES LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Famous Capital Enterprises Limited Intermediary 22-JUL-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Gala Development Group Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I. BUSINESS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
LOYAL COMMUNICATION LIMITED Intermediary 11-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ladiesasia.com Communications Limited Intermediary 31-AUG-2001 Hong Kong Active Offshore Leaks
Main Harvest Trading Limited Intermediary 11-DEC-2000 Hong Kong Active Offshore Leaks
Perfectown Limited Intermediary 28-MAY-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Strategic Capital Finance Holdings Limited Intermediary 02-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TANTUM COMMUNICATIONS LIMITED Intermediary 13-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The Soup Café Limited Intermediary 26-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
herbs N senses Health Products Limited Intermediary 18-JUN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
iEducation Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Units 2102-3, 21/F, 100 Queen's Road Central Hong kong Offshore Leaks
Spinner

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