by The International Consortium of Investigative Journalists
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Intermediary

North Asia Corporate Services Limited

  • Connected to 33 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bit Tips Asia Limited Intermediary 26-FEB-2002 Samoa Active Offshore Leaks
CRYSTAL CLEAR GROUP LIMITED Intermediary 29-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Charming Sun Corporation Intermediary 11-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
DIAMOND CAPITAL TRADINGS LIMITED Intermediary 08-FEB-2002 British Virgin Islands Company liquidated Offshore Leaks
EVERBRIGHT TECH LIMITED Intermediary 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNITY LTD. Intermediary 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLD PALM GROUP LIMITED Intermediary 02-JUL-1999 British Virgin Islands Active Offshore Leaks
GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED Intermediary 12-JUN-2006 Samoa Active Offshore Leaks
LEGEND VALLEY LIMITED Intermediary 03-MAR-2003 Samoa Active Offshore Leaks
LUCKY DIP HOLDINGS LIMITED Intermediary 25-JAN-2007 Samoa Active Offshore Leaks
NEW CAPITAL FAR EAST LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
North Asia Corporate Services Limited Intermediary Not identified - Offshore Leaks
PACIFIC SEABOARD ADVISORS A.G. Intermediary 03-JAN-2003 Samoa Active Offshore Leaks
Pacific Business Development Inc. Intermediary 25-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
RENDEX INDUSTRIES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RoadShow Group Limited Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART SENSE CONSULTANT LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
Sky Dragon Group Limited Intermediary 21-AUG-2002 Samoa Active Offshore Leaks
T & K Holdings Limited Intermediary 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 1005, Albion Plaza 2 - 6 Granville Road Tsim Sha Tsui, Kowloon Hong Kong Offshore Leaks
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