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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries Intermediary Not identified - Offshore Leaks
TRUE LIGHT WORLDWIDE CORP. Intermediary 27-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MERCHANISE INC. Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORESAND MANAGEMENT LIMITED Intermediary 01-APR-2004 British Virgin Islands Active Offshore Leaks
VAST CHINA DEVELOPMENT LIMITED Intermediary 21-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I. C. GLOBAL LTD Intermediary 19-OCT-2000 British Virgin Islands Active Offshore Leaks
LW Capital Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
JISUNG MANAGEMENT LIMITED Intermediary 08-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLIONAIRE ASIA CONSULTANTS LIMITED Intermediary 18-APR-2005 British Virgin Islands Active Offshore Leaks
ETERNAL HEALTH INVESTMENT LIMITED Intermediary 20-NOV-2003 British Virgin Islands Active Offshore Leaks
ELITE DIVINE INTERNATIONAL LIMITED Intermediary 01-DEC-2003 British Virgin Islands Active Offshore Leaks
LW Holdings Group Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
LW Properties (International) Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED Intermediary 04-FEB-2003 Cayman Islands Active Offshore Leaks
BETTER HILL INVESTMENT LIMITED Intermediary 20-JUN-2006 British Virgin Islands Active Offshore Leaks
FAITH RESPECT HOLDINGS LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Offshore Leaks
EVER MERIT INVESTMENT LIMITED Intermediary 06-SEP-2007 British Virgin Islands Active Offshore Leaks
WongShekYung Ltd. Intermediary 04-SEP-2006 British Virgin Islands Active Offshore Leaks
LW Properties (Asia) Trading Limited Intermediary 10-FEB-2006 British Virgin Islands Active Offshore Leaks

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