by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Overseas Management Company (Asia) Limited

  • Connected to 29 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Amethyst Real Estate Ltd. Intermediary 20-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Anderson Services Limited Intermediary 07-AUG-2001 Samoa Active Offshore Leaks
BRAOS LIMITED Intermediary 10-MAR-1997 Cayman Islands Transferred Out Offshore Leaks
Future Star Corporation Intermediary 03-NOV-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
General Win International Limited Intermediary 26-JUN-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Genesis Global Communications Venture Capital, INC. Intermediary 03-DEC-2001 Samoa Active Offshore Leaks
Head Sun Trading Limited Intermediary 26-JAN-1999 Samoa Active Offshore Leaks
Hi-Touch Imaging Technologies CO., LTD. Intermediary 12-MAR-2001 Samoa Transferred Out Offshore Leaks
High Flyers Limited Intermediary 18-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Huge Tech Limited Intermediary 24-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
NetServices Limited Intermediary 17-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Overseas Management Company (Asia) Limited Intermediary Not identified - Offshore Leaks
Pluritec Industrial Corp Intermediary 02-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Pro-Gear Inc. Intermediary 31-MAR-1999 Samoa Active Offshore Leaks
Smart International Co., Limited Intermediary 04-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Smartbrain Co., Ltd. Intermediary 14-DEC-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunder Biomedical Tech. Co., Ltd Intermediary 17-OCT-2000 Samoa Active Offshore Leaks
Teamwork Investments Limited Intermediary 03-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Walpax Kosei Co., Ltd. Intermediary 21-DEC-2001 Samoa Active Offshore Leaks
Spinner
Show more connections

Address

Data From
Room 1004, 10/F., AXA Centre No. 151 Gloucester Road Wanchai Hong Kong Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now