by The International Consortium of Investigative Journalists
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Intermediary

Kristine Li

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FACHION INVESTMENTS SERVICES LIMITED Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kristine Li Intermediary Not identified - Offshore Leaks
PATTERN ENTERPRISES GROUP LIMITED Intermediary 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Oriental Pearl South Africa Projects P.O. Box 787650 Sandton 2146 South Africa Offshore Leaks
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