by The International Consortium of Investigative Journalists
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Intermediary

Master of Accounts Limited

  • Connected to 38 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTUAL FUND LIMITED Intermediary 08-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUKUOKA FINANCE CO LTD Intermediary 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETAL PROPERTIES LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME SPIRIT CORP. Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CHOICE CONSULTANTS INC. Intermediary 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MATTHEWS ENTERPRISES INC. Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT YEAR GROUP LIMITED Intermediary 21-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHADOW BAY DEVELOPMENT LIMITED Intermediary 26-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED Intermediary 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH ZONE DEVELOPMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED Intermediary 03-JUN-2003 British Virgin Islands Active Offshore Leaks
ELEGANT CLASSIC ENTERPRISES LIMITED Intermediary 07-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IN-TECH LABELS COMPANY LIMITED Intermediary 15-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOOMING TOWN HOLDINGS LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
HARBOUR GREEN INVESTMENT LIMITED Intermediary 15-JUN-2007 British Virgin Islands Active Offshore Leaks
SOUTHERN ELITE GROUP LIMITED Intermediary 10-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR SKILL INTERNATIONAL LIMITED Intermediary 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Karma International Eco Culture Sustainable Development Limited Intermediary 07-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ray K. W. Lui & Co. Intermediary Not identified - Offshore Leaks
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Address

Data From
Room 701, 7/F., Fourseas Building Nos. 208-212 Nathan Road Jordan, Kowloon Hong Kong Offshore Leaks
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