by The International Consortium of Investigative Journalists
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Intermediary

Victon Registrations Limited

  • Connected to 292 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED HONEST HOLDINGS LIMITED Intermediary 30-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks
CHINA MORAL INTERNATIONAL HOLDINGS LIMITED Intermediary 01-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN ON OASIS CAPITAL GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY MAGIC MANAGEMENT LIMITED Intermediary 16-JUN-2008 Samoa Active Offshore Leaks
Cater Luck Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DC Assets Management, Inc. Intermediary 29-DEC-2006 British Virgin Islands Active Offshore Leaks
EVER ACHIEVE GLOBAL LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
FREEMAN PROPERTY GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREECE INTERNATIONAL FERTILIZER TRADE LIMITED Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Giant U Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jiuhua Buddhahood Investment Management Company Limited Intermediary 15-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOON WIN GROUP LIMITED Intermediary 15-AUG-2006 British Virgin Islands Active Offshore Leaks
MG Aviation Limited Intermediary 27-OCT-2006 British Virgin Islands Active Offshore Leaks
RBM Property Limited Intermediary 11-SEP-2006 British Virgin Islands Active Offshore Leaks
Shokay International Group Limited Intermediary 01-NOV-2006 British Virgin Islands Active Offshore Leaks
TIANHE INVESTMENT LIMITED Intermediary 22-FEB-2007 British Virgin Islands Active Offshore Leaks
TOP INTERNATIONAL DEVELOPMENT LIMITED Intermediary 11-SEP-2006 British Virgin Islands Active Offshore Leaks
Victon Registrations Ltd. Intermediary Not identified - Offshore Leaks
Youde Limited Intermediary 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 502-03 35 Queen's Road Central Hong Kong Offshore Leaks
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