by The International Consortium of Investigative Journalists
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Intermediary

Hotung Group

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Tophole Asset Management Inc. Intermediary 11-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harvestone Corporation Intermediary 14-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITUDE INVESTMENT CO., LTD. Intermediary 04-MAY-2007 British Virgin Islands Active Offshore Leaks
Hotung Management International Limited Intermediary 11-MAR-2002 Cayman Islands Active Offshore Leaks
HORIZON CONSULTANTS CO., LTD. Intermediary 23-JUN-1999 Cayman Islands Active Offshore Leaks
Hotung Group Intermediary Not identified - Offshore Leaks
Allstar Capital Corporation Intermediary 12-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUITUNG INVESTMENTS (BVI) LIMITED Intermediary 11-SEP-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
10F., 261 Sung Chiang Road Taipei 104, Taiwan REPUBLIC OF CHINA Offshore Leaks
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