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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Welly Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Welly Management Limited Intermediary Not identified - Offshore Leaks
GRAND-LEE GROUP INC. Intermediary 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GENIUS GROUP LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE TREASURE HOLDINGS LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC GLORY LIMITED Intermediary 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN FORTUNE OVERSEAS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT DYNASTY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Offshore Leaks
STATE TECH DEVELOPMENT LIMITED Intermediary 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE CENTRAL INVESTMENT LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING LENS HOLDING LIMITED Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP ZONE DEVELOPMENT LIMITED Intermediary 22-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPADE TALENT LIMITED Intermediary 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KUANG HWA HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY TALENT LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS INTERNATIONAL LIMITED Intermediary 08-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RUSH ACADEMY LIMITED Intermediary 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL INFRASTRUCTURE LIMITED Intermediary 11-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING REGENT DEVELOPMENT LIMITED Intermediary 23-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT GENIUS INTERNATIONAL LIMITED Intermediary 12-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Unit3201A, 32/F, Citicorp Centre No 18 Whitfield Road Causeway Bay HONG KONG Offshore Leaks

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Offshore Leaks

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