by The International Consortium of Investigative Journalists
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Intermediary

Norcola Company Limited

  • Connected to 50 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LITTLE STAR INVESTMENT LIMITED Intermediary 23-AUG-1996 British Virgin Islands Transferred Out Offshore Leaks
PROFIT RUNNER GROUP LIMITED Intermediary 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORPLAND LIMITED Intermediary 25-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUSINESS INFORMATION LIMITED Intermediary 28-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaZing Holdings Corporation Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOLLY DEVELOPMENT TRADING LIMITED Intermediary 07-MAR-2001 British Virgin Islands Transferred Out Offshore Leaks
SUPREME POWER GROUP INC. Intermediary 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZingWorld Travel Holdings Corporation Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO TRENDS LIMITED Intermediary 03-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
CAPITAL GATEWAY HOLDINGS LIMITED Intermediary 19-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
ChinaZing Corporation Intermediary 22-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SilkRoad Technology International Co. Limited Intermediary 14-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FENG TAI INVESTMENT LIMITED Intermediary 06-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
UNITED WORLD TRADING INC. Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLAMOUR CHANCES LIMITED Intermediary 03-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
U-TECH ONLINE LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
ZingWorld Travel Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Norcola Company Limited Intermediary Not identified - Offshore Leaks
KINGSUN MANAGEMENT LIMITED Intermediary 12-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD CROP INVESTMENTS GROUP LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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