by The International Consortium of Investigative Journalists
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Intermediary

CIS Consultants Limited

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASCENT RICH INTERNATIONAL LIMITED Intermediary 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BYTE-SAVE LIMITED Intermediary 08-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIS Consultants Limited Intermediary Not identified - Offshore Leaks
CITY GLORY ENTERPRISES LIMITED Intermediary 02-APR-2004 British Virgin Islands Active Offshore Leaks
DRAGON CREATION LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER LONGLASTING LIMITED Intermediary 10-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNFAIR ENTERPRISES LIMITED Intermediary 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I.P.S. HOLDINGS LIMITED Intermediary 12-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIND JOY ENTERPRISES LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
LORA INDUSTRIAL LIMITED Intermediary 21-APR-2004 British Virgin Islands Active Offshore Leaks
New Chatsworth Holdings Limited Intermediary 24-SEP-2004 British Virgin Islands Active Offshore Leaks
PAK YU DEVELOPMENT LIMITED Intermediary 05-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR GROUP LIMITED Intermediary 16-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Super Sourcing International, Ltd. Intermediary 28-DEC-2000 Samoa Active Offshore Leaks
TALENT SHEEN INTERNATIONAL LIMITED Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOGO PROPERTIES LIMITED Intermediary 18-APR-2000 British Virgin Islands Active Offshore Leaks
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Address

Data From
17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong Offshore Leaks
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