by The International Consortium of Investigative Journalists
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Intermediary

RSM Nelson Wheeler

  • Connected to 71 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASEAN MARKET LIMITED Intermediary 01-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT VIEW GROUP LIMITED Intermediary 15-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLYING COLOURS SERVICES LIMITED Intermediary 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOCAL POINT LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUSION LIMITED Intermediary 12-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANG TAI INVESTMENTS LIMITED Intermediary 15-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG BILLION MASS INVESTMENT LIMITED Intermediary 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE HARE INTERNATIONAL LIMITED Intermediary 04-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINTWELL HOLDINGS LIMITED Intermediary 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOYSTICK INTERNATIONAL LIMITED Intermediary 24-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S ASSOCIATES LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S GROUP LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEE'S PROPERTIES LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIANG AN ELECTRICAL MANUFACTURING FACTORY CORPORATION Intermediary 04-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING LIGHT LIMITED Intermediary 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL STAR HOLDINGS LIMITED Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RSM Nelson Wheeler Intermediary Not identified - Offshore Leaks
SCAFFOLD HOLDINGS LIMITED Intermediary 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID CONSULTANTS LIMITED Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE INFINITE ENERGY TRUST Intermediary 02-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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