by The International Consortium of Investigative Journalists
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Intermediary

Robert Chui & Co

  • Connected to 48 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APPROACH INVESTMENT LIMITED Intermediary 04-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA HIGHWAY & BUILDING DEVELOPMENT LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA MEDICAL DEVELOPMENT CO LIMITED Intermediary 29-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOUBLE FORTUNE INVESTMENTS LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT EXCELLENCE LIMITED Intermediary 13-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GW CONSULTANTS INTERNATIONAL GROUP LIMITED Intermediary 15-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET MARKETING & CONSULTANTS INC. Intermediary 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KRYSTAL MAGIC HOLDINGS LIMITED Intermediary 18-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLIFORD HOLDINGS LIMITED Intermediary 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIX WORLD CORPORATION Intermediary 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORITA CONSULTANTS LIMITED Intermediary 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Eagle Infrastructure Limited Intermediary 08-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CAPITAL SERVICE LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Robert Chui & Co Intermediary Not identified - Offshore Leaks
SARVODA LIMITED Intermediary 04-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLIDEAL WORLDWIDE LIMITED Intermediary 14-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME TREASURE COMPANY LIMITED Intermediary 29-MAY-1996 British Virgin Islands Active Offshore Leaks
Star Channel Limited Intermediary 05-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
YELLOW RIVER GROUP LIMITED Intermediary 08-SEP-1995 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 2109 China Resources Building 26 Harbour Road Wanchai Hong Kong Offshore Leaks
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