by The International Consortium of Investigative Journalists
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Intermediary

Wonder Gold Consultants Ltd.

  • Connected to 63 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PERFECT CHINA ENTERPRISES LIMITED Intermediary 20-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY HEART FINANCE LIMITED Intermediary 23-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
DIAMOND TREASURE SERVICES LIMITED Intermediary 29-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG CHENG ENTERPRISES COMPANY LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARBLE CENTURY LIMITED Intermediary 16-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG TOUCH LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCORP LIMITED Intermediary 16-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAWASHIBA INTERNATIONAL LTD. Intermediary 21-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRVIEW FINANCE GROUP LIMITED Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHIN FU DIE CASTING ENTERPRISE CO. LTD. Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIT CHUN ENTERPRISES LIMITED Intermediary 25-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
TRADING CITY LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRANDED PRODUCTS CONSULTANTS INC. Intermediary 07-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
StarNet Offshore Corporation Intermediary 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER STATE GROUP LIMITED Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD LINK VENTURE GROUP LIMITED Intermediary 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEY PARADISE GROUP LIMITED Intermediary 20-JUL-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Wonder Gold Consultants Ltd. Intermediary Not identified - Offshore Leaks
EATON PACIFIC LIMITED Intermediary 28-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
INTEGRAL WEALTH HOLDINGS LIMITED Intermediary 28-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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