by The International Consortium of Investigative Journalists
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Intermediary

Wellex Consultancy Limited

  • Connected to 109 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL ARENA LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR KINGDOM INC. Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
ESGW Holdings Limited Intermediary 28-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
ESGW International Limited Intermediary 26-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
Essential Venture Ltd Intermediary 27-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ExcelStor Great Wall Technology Limited Intermediary 23-JAN-2002 Cayman Islands Transferred Out Offshore Leaks
FIFA INTERNATIONAL LIMITED Intermediary 16-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUAN YUAN DEVELOPMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
General Logistic Investment (Overseas) Limited Intermediary 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Ocean Overseas Holdings Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Real Estate Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Hui Hoy Family Trust Intermediary 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
I WAH DEVELOPMENT LIMITED Intermediary 26-APR-2002 British Virgin Islands Active Offshore Leaks
LORD RIDER INVESTMENT LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
NewStor Technology Limited Intermediary 30-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
POPMAN DEVELOPMENT GROUP LIMITED Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY TECH GROUP HOLDINGS LIMITED Intermediary 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECHFUL GROUP LIMITED Intermediary 23-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wellex Consultancy Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
Unit 13B, Hang Lung House 184-192 Queen's Road Central HONG KONG Offshore Leaks
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