by The International Consortium of Investigative Journalists
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Intermediary

Winsmart Consultants Limited

  • Connected to 34 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Modern Hand Tool Limited Intermediary 26-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION COMPASS LIMITED Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA SPRING HOLDINGS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY INVESTMENT GROUP LIMITED Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Intermediary 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MOMENT INVESTMENTS LIMITED Intermediary 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pioneer Brother Limited Intermediary 26-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOCKEY INTERNATIONAL LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIEL TECH LIMITED Intermediary 10-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K & W Company Technologies Limited Intermediary 15-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
PRIME TARGET INVESTMENT OFFSHORE LIMITED Intermediary 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST ALLIANCE INVESTMENT LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN GRAND INVESTMENT LIMITED Intermediary 23-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEYWOOD MANAGEMENT LIMITED Intermediary 03-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Econ Holdings Group Limited Intermediary 15-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
JOINT WAVE INVESTMENT LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winsmart Consultants Limited Intermediary Not identified - Offshore Leaks
New Entity Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAPWICK DEVELOPMENT LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Flat G, 11/F., Hong Yan Court Healthy Street C North Point Hong Kong HONG KONG Offshore Leaks
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