by The International Consortium of Investigative Journalists
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Intermediary

SME Corporate Services Limited

  • Connected to 23 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
STAGELIGHT GROUP LIMITED Intermediary 16-NOV-1995 British Virgin Islands Active Offshore Leaks
Top C Consulting (Malaysia) Limited Intermediary 08-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME HARVEST CONSULTANTS LIMITED Intermediary 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER LOYAL DEVELOPMENT LIMITED Intermediary 07-SEP-2004 British Virgin Islands Active Offshore Leaks
GLORYWISE INTERNATIONAL LIMITED Intermediary 02-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Victory Holding Limited Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia Medicine Holdings Limited Intermediary 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARNIGHT CONSULTANTS LIMITED Intermediary 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRAISE DIRECT GROUP LIMITED Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY SINCERE GROUP LIMITED Intermediary 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top C Group Company Limited Intermediary 06-APR-2004 British Virgin Islands Active Offshore Leaks
FINE GARDEN GROUP LIMITED Intermediary 30-JAN-1996 British Virgin Islands Active Offshore Leaks
Oriental Pharmaceutical Management Inc. Intermediary 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARRIS EDUCATION FOUNDATION INC. Intermediary 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SME Corporate Services Limited Intermediary Not identified - Offshore Leaks
TUN HUA INVESTMENT LIMITED Intermediary 22-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Century Enterprises Holding Company Limited Intermediary 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAB TRUST Intermediary 07-OCT-2003 British Virgin Islands Active Offshore Leaks
North America Education Institute (Thailand) Inc Intermediary 25-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 305, Carpo Commercial Building 18-20 Lyndhurst Terrace Central, Hong Kong Hong Kong Offshore Leaks
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