by The International Consortium of Investigative Journalists
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Intermediary

Matterhorn Advisory Singapore Pte Ltd - c/o. TNHK

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL GLOBAL TELESYSTEMS (HK) LIMITED Intermediary 20-OCT-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
LI SHI CORPORATION LTD. Intermediary 24-MAY-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Leading Technologies Limited Intermediary 06-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matterhorn Advisory Singapore Ptd Ltd Intermediary Not identified - Offshore Leaks
Millennium Systems Limited Intermediary 06-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TECHNOLOGY RESOURCE LTD Intermediary 02-NOV-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
UNION CORE TECHNOLOGY LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
e4solutions.com Limited Intermediary 17-NOV-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
c/o Brenda Mock TrustNet (Hong Kong) Limited Suite 2302, 23/F Great Eagle Centre 23 Harbour Road, Wanchai HONG KONG Offshore Leaks
Spinner

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