by The International Consortium of Investigative Journalists
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Intermediary

Sino Land Company Limited

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN STATESMAN LIMITED Intermediary 08-JUN-1994 British Virgin Islands Active Offshore Leaks
CYBER MOUNT INC. Intermediary 02-FEB-2000 British Virgin Islands Active Offshore Leaks
E-TECH ASIA LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
LUXURIANT SCENERY LIMITED Intermediary 19-JAN-2000 British Virgin Islands Active Offshore Leaks
CYBER VENTURE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
OSTRICH FINANCE LIMITED Intermediary 18-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
TRACK.NET COM LIMITED Intermediary 02-FEB-2000 British Virgin Islands Active Offshore Leaks
STAR MEDIA GROUP LIMITED Intermediary 20-JAN-2000 British Virgin Islands Active Offshore Leaks
BEST ONE OVERSEAS LIMITED Intermediary 20-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
Standard Reinsurance Company Limited Intermediary 08-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Land Company Limited Intermediary Not identified - Offshore Leaks
Global Reinsurance Company Limited Intermediary 31-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER VANTAGE LIMITED Intermediary 03-FEB-2000 British Virgin Islands Active Offshore Leaks
SINO FORTUNE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Active Offshore Leaks
SINO PALACE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT INTERNATIONAL LIMITED Intermediary 18-JUL-1994 British Virgin Islands Company liquidated Offshore Leaks
SOLID FORTUNE LIMITED Intermediary 19-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
12/F, Tsim Sha Tsui Centre Salisbury Road Tsim Sha Tsui, Kowloon HONG KONG Offshore Leaks
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