by The International Consortium of Investigative Journalists
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Intermediary

Top Name Consultants Limited

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD. Intermediary 26-MAY-1998 British Virgin Islands Active Offshore Leaks
ASIA-PACIFIC GROUP HOLDINGS CO., LTD. Intermediary 19-APR-1999 British Virgin Islands Active Offshore Leaks
COLOUR VIEW INVESTMENT LIMITED Intermediary 05-OCT-2004 British Virgin Islands Active Offshore Leaks
CROWN TIMES DEVELOPMENT LIMITED Intermediary 07-APR-2005 British Virgin Islands Active Offshore Leaks
Elviter Development Limited Intermediary 14-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Law's Holding Group Inc. Intermediary 25-FEB-1999 British Virgin Islands Active Offshore Leaks
NET UNION OVERSEAS LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFIELD DEVELOPMENT LIMITED Intermediary 04-DEC-1998 British Virgin Islands Transferred Out Offshore Leaks
TOPWING INTERNATIONAL ENTERPRISE CO., LIMITED Intermediary 26-MAY-1998 British Virgin Islands Active Offshore Leaks
Top Name Consultants Limited Intermediary Not identified - Offshore Leaks
ULTRA DEVELOPMENT GROUP LIMITED Intermediary 03-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIA MARE LIMITED Intermediary 30-NOV-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
Room 2002, 20th Floor Wah Hing Commercial Building 283 Lockhart Road, Wanchai HONG KONG Offshore Leaks
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