by The International Consortium of Investigative Journalists
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Intermediary

Akin Professionals Limited

  • Connected to 42 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCELERATE MOMENT CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Abyss International Group Limited Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Akin Professionals Limited Intermediary Not identified - Offshore Leaks
BRILLIANT COSMOS INTERNATIONAL LIMITED Intermediary 23-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Venture Investment Group Limited Intermediary 19-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
De Run Investment (HK) Co., Limited Intermediary 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Easlink Info Holdings Limited Intermediary 29-MAR-2005 British Virgin Islands Active Offshore Leaks
GEMINI STAR GROUP LIMITED Intermediary 10-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Fusion Asia Co. Ltd. Intermediary 03-JUL-2008 British Virgin Islands Active Offshore Leaks
Metro Development Corporation Intermediary 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nits Tech Co., Limited Intermediary 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RED CORAL ENTERPRISES GROUP LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RED CORAL INVESTMENT GROUP LIMITED Intermediary 15-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP APEX LIMITED Intermediary 25-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Shenvy Global Holdings Limited Intermediary 31-OCT-2006 British Virgin Islands Active Offshore Leaks
Shun Heng Capital Limited Intermediary 12-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME JOY INVESTMENT LIMITED Intermediary 03-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE EAGLE LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDERFUL WORLD DEVELOPMENT LIMITED Intermediary 25-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
20/F., Champion Building 287 - 291 Des Voeux Road Central Sheung Wan Hong Kong Offshore Leaks
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