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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Pacific Century Group

The Offshore Leaks data is current through 2010
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Entity (101)

Role Incorporation Jurisdiction Status Data From
Miniera Diamond Collection Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group Holdings (HK) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group. Intermediary Not identified - Offshore Leaks
QualiProducts (Hong Kong) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
QualProducts (Hong Kong) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Kingley Enterprises Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CONVERGENCE CORPORATION PTE LIMITED Intermediary Singapore Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Group Intermediary Not identified - Offshore Leaks
CYBER-PORT MANAGEMENT LIMITED Intermediary 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONDAWELL LIMITED Intermediary 29-JAN-2009 British Virgin Islands Active Offshore Leaks
CyberEggs Holdings Limited Intermediary 14-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY WORMHOLE LIMITED Intermediary 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Property Leasing Limited Intermediary 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY MATRIX LIMITED Intermediary 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED Intermediary 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER RANGE SERVICES LIMITED Intermediary 07-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE CITY LIMITED Intermediary 24-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED Intermediary 19-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEXUS SERIES LIMITED Intermediary 26-OCT-1995 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
38/F., Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong Offshore Leaks

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Offshore Leaks

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