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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

K. W. Lam & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
K. W. Lam & Co. Intermediary Not identified - Offshore Leaks
EUROPE EXCHANGE CENTRE FOR EDUCATION AND CULTURE COMPANY LIMITED Intermediary 27-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK INTERNET LIMITED Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUGEN HOLDINGS LIMITED Intermediary 14-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POINTECH GROUP LIMITED Intermediary 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT GAMES LIMITED Intermediary 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONITREE LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVONT HOLDING CO., LIMITED Intermediary 16-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE NETWORK ENTERPRISES LIMITED Intermediary 16-NOV-1999 British Virgin Islands Active Offshore Leaks
YEAH GROUP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MILLENNIUM WORLD GROUP INC. Intermediary 27-JAN-2000 British Virgin Islands Active Offshore Leaks
NET-STATE GROUP LIMITED Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUOJIA LIMITED Intermediary 26-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Intermediary 01-SEP-2003 British Virgin Islands Active Offshore Leaks
TRADE ALLIANCE INVESTMENT LIMITED Intermediary 03-JAN-2003 British Virgin Islands Active Offshore Leaks
LONG RICH HOLDINGS LIMITED Intermediary 26-MAR-1997 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LINKERSHINE TRADING LIMITED Intermediary 10-DEC-2002 British Virgin Islands Active Offshore Leaks
PEARL HARBOUR GROUP LIMITED Intermediary 06-JUN-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong Offshore Leaks

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Offshore Leaks

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