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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kennic L.H. Lui & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Kennic L.H. Lui & Co. Intermediary Not identified - Offshore Leaks
HUGH MARS LIMITED Intermediary 21-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY MILLION WORLDWIDE LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN POWER LIMITED Intermediary 28-AUG-1996 British Virgin Islands Active Offshore Leaks
WELL WISH PROPERTIES LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE PATH LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZENOLA STAR INVESTMENTS LTD. Intermediary 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER PALACE HOLDINGS LIMITED Intermediary 23-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOYA STAR LIMITED Intermediary 30-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEWFUL GROUP LIMITED Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAUPARI HOLDINGS LIMITED Intermediary 16-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL INVESTMENTS GROUP LIMITED Intermediary 06-NOV-1996 British Virgin Islands Active Offshore Leaks
SCHOONER ENTERPRISES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5/F, Ho Lee Commercial Bldg 38-44 D'Aguilar Street Central HONG KONG Offshore Leaks

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Offshore Leaks

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