by The International Consortium of Investigative Journalists
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Intermediary

Hongkong China Consultancy Limited

  • Connected to 47 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Dandaleith Trading Ltd Intermediary 24-NOV-2004 British Virgin Islands Active Offshore Leaks
EVER FAME ENTERPRISES LIMITED Intermediary 11-JUL-2002 British Virgin Islands Active Offshore Leaks
Growing Equity Limited Intermediary 23-MAY-2001 British Virgin Islands Active Offshore Leaks
HOUSE UNO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Hongkong China Consultancy Limited Intermediary Not identified - Offshore Leaks
JILI Holding Limited Intermediary 20-NOV-2003 British Virgin Islands Active Offshore Leaks
KEY WOOD INTERNATIONAL LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
NEW VANTAGE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHEAST POWER LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERPETUITY LIMITED Intermediary 21-FEB-1997 Mauritius Active Offshore Leaks
POWER MAX OVERSEAS LIMITED Intermediary 18-SEP-1998 British Virgin Islands Active Offshore Leaks
RICH SHINNING LIMITED Intermediary 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP THINKING LIMITED Intermediary 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINGLE PROJECT LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNPLACE COMPANY LIMITED Intermediary 29-JUL-1992 British Virgin Islands Active Offshore Leaks
Sunway Industrial Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP TREND HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
Victre Limited Intermediary 09-NOV-1998 British Virgin Islands Active Offshore Leaks
WAYTECH TECHNOLOGY LIMITED Intermediary 17-APR-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
7/F., Bonham Centre 79-85 Bonham Strand Sheung Wan, Hong Kong Offshore Leaks
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