by The International Consortium of Investigative Journalists
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Intermediary

PKWA Law Practice LLC

  • Connected to 67 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
EDF Capital Inc. Intermediary 25-MAR-2002 British Virgin Islands Active Offshore Leaks
FAR VIEW TECHNOLOGY GROUP LIMITED Intermediary 04-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL HOUSE INTERNATIONAL GROUP LTD Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY SPARKS INC. Intermediary 11-DEC-1989 British Virgin Islands In Liquidation Offshore Leaks
GOLDEN KEY OVERSEAS LIMITED Intermediary 10-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Pacific Worldwide Group Inc. Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPU INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Niche Inc. Intermediary 15-APR-2004 British Virgin Islands Company liquidated Offshore Leaks
KENMOORE VENTURES LTD Intermediary 04-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
MIRACLE OFFSHORE VENTURES INC. Intermediary 15-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSTAR INTERNATIONAL FINANCE & INVESTMENT LTD Intermediary 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NINAY INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE CHIEF LIMITED Intermediary 12-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OKS Ascott Inc. Intermediary 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
PKWA Law Practice LLC Intermediary Not identified - Offshore Leaks
RANAY INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICOCHET LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Tiger Production Limited Intermediary Singapore Company liquidated Offshore Leaks
WORLDLINK INTERNATIONAL INVESTMENTS LTD Intermediary 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
9 Temasek Boulevard #09-03 Suntec City Tower 2 SINGAPORE 038989 Offshore Leaks
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