by The International Consortium of Investigative Journalists
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Intermediary

Platinum Management Services Limited

  • Connected to 13 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACCESS INVESTMENT MANAGEMENT LIMITED Intermediary 16-JAN-1998 British Virgin Islands Active Offshore Leaks
ASIA.COM TECHNOLOGY INC. Intermediary 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA HOME ENTERTAINMENT LIMITED Intermediary 24-JUN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FAVORABLE FUND LIMITED Intermediary 23-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACEFUL COUNTRY HOLDINGS LIMITED Intermediary 05-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM INVESTMENTS HOLDINGS LIMITED Intermediary 15-AUG-1997 British Virgin Islands Active Offshore Leaks
PLATINUM ONLINE (ASIA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PLATINUM ONLINE LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Platinum Capital Asia Inc. Intermediary 15-AUG-1997 British Virgin Islands Active Offshore Leaks
Platinum Management Services Limited Intermediary Not identified - Offshore Leaks
STRATEGIC LINKS LIMITED Intermediary 07-JUL-1998 British Virgin Islands Active Offshore Leaks
TENDENCY ROSE LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP WORTH SECURITIES LIMITED Intermediary 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
22/F, Standard Chartered Bank Building 4 Des Voeux Road Central HONG KONG Offshore Leaks
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