by The International Consortium of Investigative Journalists
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Intermediary

Roly International Holding Ltd.

  • Connected to 34 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
21KID.COM (HONG KONG) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
21kids.com Limited Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CU PACKAGING & DESIGN LIMITED Intermediary 24-JUN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ECWINDOW.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GOLD EFFORTS INVESTMENT LIMITED Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GXMART.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
High Technologies Group Limited Intermediary 31-JAN-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
IGCS Limited Intermediary 18-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Merchandise Creative, Inc. Intermediary 24-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
NET-TECH LINUX LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NETMEDIA INVESTMENTS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Roly International Holding Ltd. Intermediary Not identified - Offshore Leaks
SILVER RIVER GROUP LIMITED Intermediary 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sharp Concept Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sun Hill Asia Inc. Intermediary 09-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
TREND XPRESS LIMITED Intermediary 22-OCT-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WINE4ASIA.COM (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
e-Logistic (China) Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
1179, HITEC 1 Trademart Drive Kowloon Bay, Hong Kong Offshore Leaks
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