by The International Consortium of Investigative Journalists
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Intermediary

Wiser Associates Limited

  • Connected to 135 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Auto Frontier Limited Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
CanDo Limited Intermediary 12-JUN-2006 Samoa Active Offshore Leaks
China Auto Frontier Equity LLP Limited Intermediary 07-AUG-2003 British Virgin Islands Active Offshore Leaks
China Concept International Limited Intermediary 29-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Deut 156 Corporation Intermediary 08-JUL-2005 British Virgin Islands Active Offshore Leaks
FAST ASCENT ENTERPRISES LIMITED Intermediary 17-JUN-2003 British Virgin Islands Active Offshore Leaks
JJ Media Investment Holding Limited Intermediary 22-APR-2003 British Virgin Islands Active Offshore Leaks
Mega Printing Machinery Limited Intermediary 27-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Regalia International Capital Holdings Limited Intermediary 02-MAR-2007 Samoa Active Offshore Leaks
SIIMTech Global Corporation Intermediary 30-MAR-2005 British Virgin Islands Transferred Out Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Intermediary 18-AUG-2003 British Virgin Islands Active Offshore Leaks
T & E Investment Company Limited Intermediary 24-NOV-2004 British Virgin Islands Active Offshore Leaks
United Capital Investment China Venture IV Limited Intermediary 13-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
United Capital Investment China Venture V Limited Intermediary 18-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
United Capital Investment Group Limited. Intermediary 22-APR-2004 British Virgin Islands Active Offshore Leaks
United Capital Investment Opportunities Limited Intermediary 19-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Univerciti.com Limited Intermediary 05-MAY-2000 British Virgin Islands Active Offshore Leaks
Wiser Associates Limited Intermediary Not identified - Offshore Leaks
Zenith Investments Enterprises Limited Intermediary 14-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong Offshore Leaks
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