by The International Consortium of Investigative Journalists
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Intermediary

East Asia Transnational

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADDMORE TECHNOLOGY LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
BILLION LIGHT CONSULTANTS LIMITED Intermediary 11-JAN-2008 Samoa Active Offshore Leaks
DOPPLER FINANCE LIMITED Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN HERO CONSULTANT LIMITED Intermediary 23-APR-2009 British Virgin Islands Active Offshore Leaks
East Asia Transnational Intermediary Not identified - Offshore Leaks
FULL DYNAMIC INVESTMENT LIMITED Intermediary 02-APR-2008 Samoa Active Offshore Leaks
GRAPHIC LIMITED Intermediary 25-MAR-2008 Samoa Active Offshore Leaks
MAX DIGITAL INVESTMENT LIMITED Intermediary 06-JUN-2008 Samoa Active Offshore Leaks
PLATINUM TOOLS ASIA PACIFIC GROUP INC. Intermediary 18-APR-2005 British Virgin Islands Active Offshore Leaks
RAINSTONE HOLDINGS LIMITED Intermediary 04-MAY-2009 Samoa Active Offshore Leaks
STAR FAITH CONSULTANTS LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Sabtang Limited Intermediary 11-DEC-2002 British Virgin Islands Active Offshore Leaks
Serendipity (Asia) Limited Intermediary 16-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE COLOR HOLDINGS LIMITED Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
YIP SHING HOLDINGS LIMITED Intermediary 30-DEC-2003 British Virgin Islands Active Offshore Leaks
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Address

Data From
36 Penguin Drive Murrays Bay Auckland 0630 New Zealand Offshore Leaks
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