by The International Consortium of Investigative Journalists
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Intermediary

Chin Jo

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GREEN CANAL HOLDINGS LIMITED Intermediary 13-MAY-1997 British Virgin Islands Active Offshore Leaks
MODERN TOWN LIMITED Intermediary 13-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACEFUL INDEX LIMITED Intermediary 14-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
Taisei Corporation Intermediary Not identified - Offshore Leaks
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Address

Data From
11/F Nanyang Plaza 57 Hung To Road Kwun Tong Kowloon HONG KONG Offshore Leaks
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