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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

China Intellectual Property (H.K.) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
China Intellectual Property (H.K.) Limited Intermediary Not identified - Offshore Leaks
COMPOUND TECHNOLOGY LIMITED Intermediary 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS PROPERTIES LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY GREAT INVESTMENT LIMITED Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD CREATION DEVELOPMENT LIMITED Intermediary 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMROSE GROUP LIMITED Intermediary 07-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
JOY UNION INTERNATIONAL LIMITED Intermediary 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MIN WAH LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXCEL DYNAMIC INVESTMENT LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL DYNAMIC INTERNATIONAL LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILKY LIMITED Intermediary 03-APR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
NOBLE CENTRE LIMITED Intermediary 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON PARTNERS GROUP LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST BIO INC. Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUNG CHIU DEVELOPMENT LIMITED Intermediary 13-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON PARTNERS HOLDINGS LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION-DRAGON HOLDING LIMITED Intermediary 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERFAITH GROUP LIMITED Intermediary 02-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW INTEREST GROUP LIMITED Intermediary 29-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Workshop A, 8th Floor Hing Win Factory Building No.110 How Ming Street Kwun Tong, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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