by The International Consortium of Investigative Journalists
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Intermediary

Ming On Business Services Company

  • Connected to 22 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCURATE MEDIA HOLDING CO., LTD. Intermediary 04-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT STAR FAR EAST LIMITED Intermediary 25-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Divinertech Co., Ltd. Intermediary 19-JUN-2008 British Virgin Islands Active Offshore Leaks
E-KINGDOM TECH CO., LTD. Intermediary 03-OCT-2006 Samoa Active Offshore Leaks
HAPPY DREAM LIMITED Intermediary 16-AUG-2006 Samoa Active Offshore Leaks
LOYAL EASE HOLDINGS LIMITED Intermediary 20-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE FORTUNE DEVELOPMENT LIMITED Intermediary 20-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORAL CITY INDUSTRIAL LIMITED Intermediary 22-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ming On Business Services Company Intermediary Not identified - Offshore Leaks
NANOMAG INTERNATIONAL CORPORATION Intermediary 04-DEC-2006 Samoa Active Offshore Leaks
PANDA INTERNATIONAL HOLDING CO., LTD. Intermediary 04-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER BRIGHT CONSULTANTS LIMITED Intermediary 28-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PS Asia Ltd. Intermediary 10-NOV-2006 Samoa Active Offshore Leaks
Royal Tech Consultants Limited Intermediary 15-AUG-2006 Samoa Active Offshore Leaks
Thinking Dynasty International Limited Intermediary 16-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Thinktech Co., Ltd. Intermediary 09-MAY-2006 British Virgin Islands Active Offshore Leaks
UNION GLORY INTERNATIONAL INVESTMENT LIMITED Intermediary 28-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
WEALTH GIFT HOLDINGS LIMITED Intermediary 18-OCT-2007 Samoa Active Offshore Leaks
WELL CREST LIMITED Intermediary 05-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit 706, Haleson Building, No. 1 Jubilee Street, Hong Kong Offshore Leaks
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