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Intermediary

Deloitte Touche Tohmatsu (Hong Kong)

  • Connected to 31 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE BOTTLE HOLDINGS LIMITED Intermediary 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAVO ENTERPRISES LIMITED Intermediary 18-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cheng Family 1991 Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DARACH E. HAUGHEY Intermediary 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
DELOITTE TOUCHE TOHMATSU. Intermediary Not identified - Offshore Leaks
Freewill International Limited Intermediary 13-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Limited Intermediary 21-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Trading Company Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Lion Trading Company, Ltd Intermediary 21-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Havila Limited Intermediary 03-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kong Fai 1991 Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LAI KAR YAN (DEREK) Intermediary 26-MAY-2006 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Laverne Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lee Family Trust-REF TO HK-NOT REGISTERED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Patwood Limited Intermediary 12-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sterling Trust Intermediary 19-APR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ta Fu (Hubei) Investment Company Limited Intermediary 12-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ta Fu (Shanghai) Investment Company Ltd Intermediary 12-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ta Fu (Tianjin) Investment Company Limited Intermediary 12-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
35/F, One Pacific Place 88 Queensway HONG KONG Offshore Leaks
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