by The International Consortium of Investigative Journalists
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Intermediary

Offshore Business Consultant (HK) Ltd.

  • Connected to 3338 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
ACHIEVE INTERNATIONAL HOLDING S.A. Intermediary 05-JAN-2007 Samoa Active Offshore Leaks
AMPLE FAME TRADING LIMITED Intermediary 28-FEB-2007 Samoa Active Offshore Leaks
BAOHANG LOGISTICS LIMITED Intermediary 09-JUL-2009 British Virgin Islands Active Offshore Leaks
BOYER HOLDINGS LIMITED Intermediary 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China CEE (Holdings) Co., Ltd. Intermediary 09-JUL-2009 British Virgin Islands Active Offshore Leaks
ESUM TECHNOLOGY LIMITED Intermediary 14-JUL-2009 British Virgin Islands Active Offshore Leaks
GAMMASTAR MEDICAL GROUP LTD. Intermediary 29-SEP-2006 Cayman Islands Transferred Out Offshore Leaks
GM International Investment Limited Intermediary 17-JUL-2009 British Virgin Islands Active Offshore Leaks
Global Rig Supply, Ltd Intermediary 09-JUL-2009 British Virgin Islands Active Offshore Leaks
HONSHINE COMPANY LIMITED Intermediary 05-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
International Resource Investment Group Corporation Intermediary 20-JUL-2009 British Virgin Islands Active Offshore Leaks
Offshore Business Consultant (HK) Ltd. Intermediary Not identified - Offshore Leaks
Onward Science & Technology Co., Ltd. Intermediary 20-JUL-2009 British Virgin Islands Active Offshore Leaks
Oriental Fortune Maritime Co., Limited Intermediary 20-JUL-2009 British Virgin Islands Active Offshore Leaks
RISEKIND INTERNATIONAL LTD. Intermediary 10-JUL-2009 British Virgin Islands Active Offshore Leaks
Red Sense Interactive Ltd. Intermediary 03-JUN-2009 Samoa Active Offshore Leaks
SAINTY GARMENT INDUSTRIAL LIMITED Intermediary 17-JUL-2009 British Virgin Islands Active Offshore Leaks
SUN-UP INT'L HOLDING CORP. Intermediary 26-OCT-2006 Samoa Active Offshore Leaks
SUNRISE NEW ENERGY CO. LTD. Intermediary 01-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit 1020, 10/F Ocean Centre Harbour City, 5 Canton Road TST, Kowloon HONG KONG Offshore Leaks
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