by The International Consortium of Investigative Journalists
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Intermediary

Tricor Services Limited

  • Connected to 95 entities
  • Connected to 2 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bowland Resources Inc. Intermediary 11-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL ZONE GROUP LIMITED Intermediary 24-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
Copyright Promotions Partners (Asia) Limited Intermediary 11-AUG-2000 Labuan Transferred Out Offshore Leaks
DIAMOND CHANCE LIMITED Intermediary 30-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENORMOUS GAIN LIMITED Intermediary 04-MAR-1999 British Virgin Islands Transferred Out Offshore Leaks
Escatec Hong Kong Limited Intermediary 31-JAN-2001 Hong Kong Active Offshore Leaks
Excel Marketing Group Limited Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
GRAND BENEFIT TRADING LIMITED Intermediary 21-SEP-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED Intermediary 15-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Jupiter Investments Tradings Ltd. Intermediary 02-DEC-2002 British Virgin Islands Transferred Out Offshore Leaks
Li Meng Chemical Limited Intermediary 24-MAY-2000 Hong Kong Active Offshore Leaks
PEAK WORLD LIMITED Intermediary 21-AUG-1997 British Virgin Islands Transferred Out Offshore Leaks
PIAZZA INVESTMENTS LIMITED Intermediary 28-SEP-1994 British Virgin Islands Transferred Out Offshore Leaks
PIETRE INTERNAZIONALI S.A. Intermediary 15-DEC-1995 British Virgin Islands Transferred Out Offshore Leaks
SUPREME TRADE COMPANY LIMITED Intermediary 07-FEB-1992 Hong Kong Active Offshore Leaks
TSIEN WUI INTERNATIONAL LIMITED Intermediary 01-FEB-1996 British Virgin Islands Transferred Out Offshore Leaks
Tricor Services Limited Intermediary Not identified - Offshore Leaks
WELL-NET SERVICES LIMITED Intermediary 10-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
YING HING CHIU Intermediary 15-FEB-2007 Cook Islands Active Offshore Leaks
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Address

Data From
c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Offshore Leaks
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