by The International Consortium of Investigative Journalists
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Intermediary

Topmind Limited

  • Connected to 37 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHEER BEAUTY GROUP LIMITED Intermediary 06-FEB-2007 British Virgin Islands Active Offshore Leaks
COUNTRY RICH GROUP LIMITED Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
CPC WORLDWIDE LIMITED Intermediary 12-MAY-2005 British Virgin Islands Active Offshore Leaks
D-BASE LIMITED Intermediary 14-APR-1999 British Virgin Islands Active Offshore Leaks
FULL BLESSING INVESTMENT GROUP LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
GALAXY POWER HOLDINGS LIMITED Intermediary 21-JUL-1999 British Virgin Islands Active Offshore Leaks
Good Profit Group Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
J & K Limited Intermediary 09-OCT-2000 British Virgin Islands Active Offshore Leaks
JAVELIN ENTERTAINMENT LIMITED Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
MILLENNIUM EXPRESS GROUP INC. Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOON EARTH DEVELOPMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mingfu Asia Company Limited Intermediary 22-OCT-2001 Samoa Active Offshore Leaks
ONSUN (HK) LIMITED Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
PAK YU LIMITED Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
PROFIT SPREAD HOLDINGS LIMITED Intermediary 25-SEP-2003 British Virgin Islands Active Offshore Leaks
STANLEY PRODUCTION & DISTRIBUTION LIMITED Intermediary 20-APR-2005 British Virgin Islands Active Offshore Leaks
Skyview Venture Trading Limited Intermediary 06-JUN-2001 British Virgin Islands Active Offshore Leaks
Topmind Limited Intermediary Not identified - Offshore Leaks
WELL BUSINESS HOLDINGS LIMITED Intermediary 27-MAR-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 1901-2, 19/F., Park-In Commercial Centre 56 Dundas Street Mongkok, Kowloon Hong Kong Offshore Leaks
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