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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Michael Cheuk Wong & Kee

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
Michael Cheuk Wong & Kee Intermediary Not identified - Offshore Leaks
PEARL RIVER INDUSTRIAL LIMITED Intermediary 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING GROUP LIMITED Intermediary 27-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA CENTURY INTERNATIONAL LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPORTO HOLDINGS LIMITED Intermediary 01-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BERLIN INTERNATIONAL GROUP LIMITED Intermediary 12-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING TECHNOLOGY LIMITED Intermediary 05-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
Shefali Investments Limited Intermediary 19-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
DISNEY NET LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR ELITE INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL BUSINESS SERVICES LIMITED Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZING VENTURE INVESTMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Far East Holdings Limited Intermediary 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPOUND PROFITS LIMITED Intermediary 28-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL LIMITED Intermediary 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHALET FINANCE LIMITED Intermediary 21-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSPATH HOLDINGS LIMITED Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL VENTURE LIMITED Intermediary 04-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP UNION INDUSTRIES LIMITED Intermediary 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 3203A-5 Tower 2, Lippo Centre 89 Queensway Hong Kong Offshore Leaks

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Offshore Leaks

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