Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hong Kong Administrative Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WINNER LORD LIMITED | Intermediary | 31-JUL-2007 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| AnChaSa Limited | Intermediary | 27-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| VITAL CHAMP INTERNATIONAL LIMITED | Intermediary | 05-AUG-2008 | Samoa | Active | Offshore Leaks |
| CHEER DRAGON CONSULTANT LIMITED | Intermediary | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| KEEP BEAT TRADING LIMITED | Intermediary | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Property Investments Group Limited | Intermediary | 10-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| International Conveyors (Asia) Limited | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| RIGHT ERA GROUP LIMITED | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| CYBER ZONE INTERNATIONAL LIMITED | Intermediary | 08-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Connect Investments Group Limited | Intermediary | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| MAX BRILLIANT INVESTMENT LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| WINDSOR GARDEN LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| IPS Nominees Limited | Intermediary | 22-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hong Kong Administrative Services Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.