by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Global Capital (Hong Kong) Limited

  • Connected to 19 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALWAYS BRIGHT LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD JOY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CHEER WAY LIMITED Intermediary 12-APR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COLEFORD PLACES LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINCHLEY GROUP LIMITED Intermediary 11-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORDWISE ENTERPRISES LIMITED Intermediary 08-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Property Limited Intermediary 13-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital Research Investment Limited Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldberg Strauss Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jove Holding Ltd. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Miss Monica Li Intermediary Not identified - Offshore Leaks
Morton Stanford Investments Corp. Intermediary 27-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noblest Dream Limited Intermediary 30-MAR-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
RUBY SPINEL HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMARTRICH INTERNATIONAL LIMITED Intermediary 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SORENSHIRE GROUP LIMITED Intermediary 17-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sd. Global Ltd. Intermediary 27-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN VENUS MANAGEMENT LIMITED Intermediary 17-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TREASURE PENINSULAR HOLDINGS LIMITED Intermediary 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
3201, The Centrium 60 Wyndham Street Central Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now