by The International Consortium of Investigative Journalists
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Intermediary

Foo and Li

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINA DELUXE SERVICES LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON DOT LIMITED Intermediary 02-FEB-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Daily Nice Development Limited Intermediary 12-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
East Project Limited Intermediary 12-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FUNCHAMBER CORPORATION Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foo and Li Intermediary Not identified - Offshore Leaks
GLOBAL TIME DEVELOPMENT LIMITED Intermediary 13-SEP-2000 British Virgin Islands Active Offshore Leaks
HOLY LAND INVESTMENT LIMITED Intermediary 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
High Track Limited Intermediary 03-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
MULTI VISION INVESTMENTS LIMITED Intermediary 27-NOV-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
NOBLE STAR MANAGEMENT SERVICES LIMITED Intermediary 12-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
PRIMEROSE PROPERTIES LIMITED Intermediary 11-OCT-2000 British Virgin Islands Active Offshore Leaks
ROBOT PRODUCTION LIMITED Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD FORTUNE TECHNOLOGY LIMITED Intermediary 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TORENIA GARDEN LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
UNION TOP GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Venture Best Resources Limited Intermediary 18-AUG-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 1001, 10th Fllor New World Tower I 18 Queen's Road, Central HONG KONG Offshore Leaks
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