by The International Consortium of Investigative Journalists
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Intermediary

The Fiduciary & Consulting Company (HK) Ltd

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Albion Consulting (HK) Limited Intermediary 08-NOV-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pacific Investments Limited Intermediary 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
BROADSTONE SERVICES LIMITED Intermediary 21-JUL-1997 British Virgin Islands Redomiciled Offshore Leaks
Bessemer Inc Intermediary 07-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
C.S. PROJECT SERVICES LIMITED Intermediary 12-FEB-1998 British Virgin Islands Transferred Out Offshore Leaks
Empire Investments Limited Intermediary 19-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FREON INTERNATIONAL INVESTMENTS LIMITED Intermediary 06-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLVIEW CONSULTANTS LIMITED Intermediary 31-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Holdings (No. 1) Limited Intermediary 04-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ISS INTERNATIONAL LIMITED Intermediary 29-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MagicQuest Limited Intermediary 14-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Montrose Corporation Limited Intermediary 21-MAY-1989 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ONSET GROUP LIMITED Intermediary 16-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACH TREES GROUP LIMITED Intermediary 13-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEAK SEASONS GROUP LIMITED Intermediary 13-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks
Pacific Shipping Limited Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Drinks Group Ltd. Intermediary 11-JUN-1997 British Virgin Islands Redomiciled Offshore Leaks
The Fiduciary and Consulting Group Intermediary Not identified - Offshore Leaks
Total Mining Concepts Inc. Intermediary 11-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit 16, 19/F., Shun Tak Centre China Merchants Tower 168-200 Connaught Road Central Hong Kong Offshore Leaks
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