by The International Consortium of Investigative Journalists
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Intermediary

Zetland Corporate Services Limited

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHAMPION TIME PROPERTIES LIMITED Intermediary 13-NOV-2006 Samoa Active Offshore Leaks
ELEGANT HOUSE ENTERPRISES LIMITED Intermediary 12-DEC-2006 Samoa Active Offshore Leaks
Fintrade Asset Management Limited Intermediary 16-JAN-2003 British Virgin Islands Active Offshore Leaks
GEKKO CAPITAL LTD. Intermediary 08-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDEN FORCE WORLDWIDE LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
GRACE IDEA ENTERPRISES LIMITED Intermediary 18-FEB-2004 Hong Kong Transferred Out Offshore Leaks
ICA Capital Group Inc. Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO FIELD INVESTMENTS LIMITED Intermediary 08-NOV-2004 Hong Kong Transferred Out Offshore Leaks
MODERN FAME ENTERPRISES LIMITED Intermediary 18-FEB-2004 Hong Kong Transferred Out Offshore Leaks
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD. Intermediary 30-JUN-2003 Singapore Transferred Out Offshore Leaks
Padang Property Pte Ltd Intermediary Singapore Struck / Defunct / Deregistered Offshore Leaks
Pinnacle Group Ltd. Intermediary 12-MAR-2008 Samoa Not To Be Renewed / In Deregistration Offshore Leaks
Siam Capital and Investments Ltd Intermediary 09-JAN-2003 British Virgin Islands Active Offshore Leaks
TIGEREX SINGAPORE (PTE) LIMITED Intermediary Singapore Struck / Defunct / Deregistered Offshore Leaks
TOTECH GLOBAL LTD. Intermediary 19-JAN-2009 Labuan Active Offshore Leaks
Wendover Pte Ltd Intermediary 24-NOV-1997 Singapore Transferred Out Offshore Leaks
Zetland Corporate Services Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
GPO Box 7862 Hong Kong Offshore Leaks
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