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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kim Eng Securities (Hong Kong) Limited

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

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Entity (59)

Role Incorporation Jurisdiction Status Data From
Kim Eng Securities (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
NEW CONCORD GROUP LIMITED Intermediary 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SMART ENTERPRISES LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TENDER COMMUNICATIONS LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SUCCESS TECHNOLOGY LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER-VIEW FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCALE PROFITS INVESTMENTS LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WELL HOLDINGS GROUP LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY FULL INVESTMENTS GROUP LIMITED Intermediary 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT WIN INTERNATIONAL GROUP LTD Intermediary 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKET INVESTMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SHIPPING FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETURNS TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPDATE FUND GROUP LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET DEVELOPMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WISH GROUP FUND LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS COMMUNICATION LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/- Level 30 Three Pacific Place 1 Queen's Road East Hong Kong, SAR China Offshore Leaks

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Offshore Leaks

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