by The International Consortium of Investigative Journalists
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Intermediary

Norscan-Tech Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A P ENTERPRISES LIMITED Intermediary 30-JAN-1996 British Virgin Islands Company liquidated Offshore Leaks
GRAND LINES HOLDINGS LIMITED Intermediary 31-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORSCAN-TECH LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Economy Initiatives Inc. Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INVERLEITH ENTERPRISES INC. Intermediary 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pec-Tech International Limited Intermediary 25-JAN-1996 Hong Kong Active Offshore Leaks
GLOBAL FUND INVESTMENTS LIMITED Intermediary 06-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
In-Point Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Aviour International Inc Intermediary 11-JUN-2001 Samoa Un Registered Offshore Leaks
KIMLIAN EDIBLE OILS (HONG KONG) LIMITED Intermediary 10-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Oil & Gas Limited Intermediary 14-JAN-2002 Hong Kong Transferred Out Offshore Leaks
Forindo International Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
AGRI WEALTH OILS & FATS (HONG KONG) LIMITED Intermediary 19-FEB-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PACIFIC EAGLE ASSET MANAGEMENT LIMITED Intermediary 01-MAR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Famous Equity Limited Intermediary 11-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Avior International Inc. Intermediary 11-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
ASIAN AGRI ABADI OILS & FATS LIMITED (HK) Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Norscan-Tech Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o Room 2701, Gloucester Tower The Landmark 11-15 Pedder Street Central Hong Kong Offshore Leaks
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