by The International Consortium of Investigative Journalists
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Intermediary

Mason Ching & Associates

  • Connected to 42 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AmStar Theme Attractions Limited Intermediary 17-JAN-2007 British Virgin Islands Active Offshore Leaks
BIT SHING INTERNATIONAL LIMITED Intermediary 13-JUL-2007 British Virgin Islands Active Offshore Leaks
CHARMING ROCK INTERNATIONAL LIMITED Intermediary 06-NOV-2008 British Virgin Islands Active Offshore Leaks
CRYSTAL CLEAR INDUSTRIAL LIMITED Intermediary 23-MAY-2006 British Virgin Islands Active Offshore Leaks
DH Capital Limited Intermediary 25-NOV-2008 British Virgin Islands Active Offshore Leaks
EARN SYSTEM INVESTMENT LIMITED Intermediary 30-OCT-2007 British Virgin Islands Active Offshore Leaks
ELEGANT SKY GROUP LIMITED Intermediary 15-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPIRE FAMOUS DEVELOPMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
FAITHFUL RICH INVESTMENT LIMITED Intermediary 17-MAY-2006 British Virgin Islands Active Offshore Leaks
FOUR PILLARS ASSETS LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
FRASER TELECOMMUNICATIONS LIMITED Intermediary 28-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Julia Limited Intermediary 02-AUG-2005 Samoa Active Offshore Leaks
LUCK HONEST GROUP LIMITED Intermediary 13-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mason Ching & Associates Intermediary Not identified - Offshore Leaks
SINCERE CHINA INVESTMENT LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampo International Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Sky Vision International Investments Holdings Limited Intermediary 18-SEP-2007 British Virgin Islands Active Offshore Leaks
TFC Capital Limited Intermediary 28-APR-2006 Samoa Active Offshore Leaks
Trade Finance Corporation Limited Intermediary 25-JUL-2005 Samoa Active Offshore Leaks
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Address

Data From
Room 1803, 18/F., World-Wide House 19 Des Voeux Road Central Hong Kong Offshore Leaks
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