by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Wonderful Rife Limited

  • Connected to 17 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA PACIFIC SHIPPING SERVICES COMPANY LIMITED Intermediary 24-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA PACIFIC STS LIGHTERING COMPANY LIMITED Intermediary 27-JUL-2005 British Virgin Islands Active Offshore Leaks
AUSTFIN FINANCIAL SERVICES LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
B & JO (DRY) CHARTERING COMPANY LIMITED Intermediary 27-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B & JO SHIP CHARTERING COMPANY LIMITED Intermediary 29-OCT-2004 British Virgin Islands Active Offshore Leaks
BEAR BRIGHT INTERNATIONAL LIMITED Intermediary 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE STAND GLOBAL SERVICES LIMITED Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEAD SUPREME HOLDINGS LIMITED Intermediary 06-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Multi-Media Holdings Group Limited Intermediary 05-FEB-2002 British Virgin Islands Active Offshore Leaks
PANSY CAPITAL HOLDINGS LIMITED Intermediary 08-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
REDBURG LIMITED Intermediary 25-APR-2008 British Virgin Islands Active Offshore Leaks
SIAM STAR TRADING & SERVICES INC. Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
SINO PACIFIC CHARTERING COMPANY LIMITED Intermediary 27-JUL-2005 British Virgin Islands Active Offshore Leaks
SINORICH CHARTERING COMPANY LIMITED Intermediary 04-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIASTOR INTERNATIONAL LIMITED Intermediary 21-OCT-2004 British Virgin Islands Active Offshore Leaks
VOILA LIMITED Intermediary 23-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wonderful Rife Limited Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
Rooms 12-13, 15/Fl., Wellborne Commercial Centre 8 Java Road, North Point Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now