by The International Consortium of Investigative Journalists
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Intermediary

FOREFRONT INTERNATIONAL HOLDINGS LIMITED

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia-Elite Worldwide Limited Intermediary 22-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECTIVE MANAGEMENT LIMITED Intermediary 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREFRONT INTERNATIONAL HOLDINGS LIMITED Intermediary Not identified - Offshore Leaks
GLORIOUS SUNRISE HOLDINGS LTD Intermediary 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP OCEAN VENTURES INC. Intermediary 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
1/F, No. 9 Fui Sha Wai Lane Tong Yan San Tsuen Yuen Long, N.T. Hong Kong Offshore Leaks
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