by The International Consortium of Investigative Journalists
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Intermediary

Winforce Consultants Limited

  • Connected to 31 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lantis Project Finance Inc. Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POP UP FINANCE LIMITED Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-DIMENSION TECHNOLOGY LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOMSWOOD INVESTMENT LIMITED Intermediary 06-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG TRUMP DEVELOPMENT LIMITED Intermediary 30-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE COMET INC. Intermediary 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAUTILUS INTELLIGENCE LTD Intermediary 14-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alcor Finance Group Limited Intermediary 11-JUN-2001 British Virgin Islands Active Offshore Leaks
BIO PLUS CORP. Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
SHING TAT INTERNATIONAL PACIFIC LIMITED Intermediary 03-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSMOS DECADE INTERNATIONAL LIMITED Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
SIDE WALK INTERNATIONAL LIMITED Intermediary 12-FEB-2004 British Virgin Islands Active Offshore Leaks
EMPEROR ACTION LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO SOUND INTERNATIONAL LIMITED Intermediary 08-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTAR DIGITAL CORPORATION Intermediary 12-MAR-2004 British Virgin Islands Active Offshore Leaks
TRUE MERIT INTERNATIONAL LIMITED Intermediary 17-JAN-2003 British Virgin Islands Active Offshore Leaks
Faith Win Development Limited Intermediary 30-JUL-2001 Samoa Active Offshore Leaks
Eddy Wong & Co Intermediary Not identified - Offshore Leaks
HOME FOCUS ENTERPRISES LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room A, 18/F., Greatmany Centre 109-115 Queen's Road East Wanchai Hong Kong Offshore Leaks
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