by The International Consortium of Investigative Journalists
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Intermediary

Carrie Ku

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ART CAPITAL HOLDINGS LIMITED Intermediary 19-MAR-2007 British Virgin Islands Active Offshore Leaks
BAY GLORY INDUSTRIAL LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Offshore Leaks
CONSTANT WISH INVESTMENT LIMITED Intermediary 10-APR-2008 British Virgin Islands Active Offshore Leaks
Carrie Ku Intermediary Not identified - Offshore Leaks
EAST JUMP MANAGEMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
ESSO International (Group) Ltd. Intermediary 28-MAY-2007 Cayman Islands Active Offshore Leaks
HAPPY BLOOM INVESTMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intime International Holdings Limited Intermediary 30-JUN-2005 Cayman Islands Active Offshore Leaks
MERRY INTAKE INVESTMENT LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
MILLION ENERGY HOLDINGS LIMITED Intermediary 16-OCT-2007 British Virgin Islands Active Offshore Leaks
PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED Intermediary 12-OCT-2007 British Virgin Islands Active Offshore Leaks
PRIDE LEADER MANAGEMENT LIMITED Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
SOUTH CITY GROUP LIMITED Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
Sea Islands International Co., Ltd. Intermediary 03-JAN-2008 Samoa Active Offshore Leaks
WELL BEAUTY INTERNATIONAL LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
Yellow River Investments Limited Intermediary 30-JUL-2004 Cayman Islands Active Offshore Leaks
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Address

Data From
Flat D 37/F, Wah Shun Gardens 898 King's Road, North Point Hong Kong Offshore Leaks
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