by The International Consortium of Investigative Journalists
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Intermediary

Telesec Limited

  • Connected to 44 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLACK HEAVENLY HORSE INVESTMENTS LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Bridge Harbour Capital Limited Intermediary 18-NOV-2008 British Virgin Islands Active Offshore Leaks
DRAGON HILL CAPITAL LIMITED Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
DRAGON HILL DEVELOPMENT LTD. Intermediary 13-MAY-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER CASTLE INTERNATIONAL LIMITED Intermediary 01-AUG-2006 British Virgin Islands Active Offshore Leaks
GIVE POWER TECHNOLOGY LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
GRAND STATE CONSULTANTS LIMITED Intermediary 26-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
LEGEND BOX COMPANY LIMITED Intermediary 13-JAN-2009 British Virgin Islands Active Offshore Leaks
MEGA SHELL CAPITAL LIMITED Intermediary 05-MAY-2008 British Virgin Islands Active Offshore Leaks
PEARL WIN CONSULTANTS LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIDE LEADER INVESTMENT LIMITED Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
Power Regent Holdings Limited Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
RAINBOW WALL LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
SANTALAND LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
SHINE VIEW CONSULTANTS LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
SKY CHAMP CONSULTANTS LIMITED Intermediary 19-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sinocrest Investment Group Ltd. Intermediary 30-DEC-2004 British Virgin Islands Active Offshore Leaks
Telesec Limited Intermediary Not identified - Offshore Leaks
YOUTH PROFILE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Secretarial & Accounting Services Room 905 Wing Fu Bldg. 22-24 Wing Kut Street, Central Hong Kong Offshore Leaks
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