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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yuen Sai Kit Certified Public Accountant

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
Yuen Sai Kit Intermediary Not identified - Offshore Leaks
TOTAL TALENT INVESTMENT LIMITED Intermediary 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPEN CHALLENGE INVESTMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QIAN TAI WINES INTERNATIONAL CORPORATION LIMITED Intermediary 22-JAN-2003 British Virgin Islands Active Offshore Leaks
GATHER TREASURE TECH LIMITED Intermediary 12-MAR-2008 British Virgin Islands Active Offshore Leaks
AELOR MINING CORPORATION S.A. Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
GRADE HARVEST TECHNOLOGY LIMITED Intermediary 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN ASCENT DEVELOPMENT LIMITED Intermediary 25-JAN-2006 British Virgin Islands Active Offshore Leaks
MUZIK TOWN LIMITED Intermediary 10-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA REGION GROUP LIMITED Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO BRIGHT CONSULTANTS LIMITED ???????? Intermediary 02-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE SMART FAR EAST LIMITED Intermediary 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Wellmark Investments (Equatorial Guinea) Incorporation S.A Intermediary 08-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN FULL GROUP LIMITED Intermediary 03-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trey Win Holdings Ltd. Intermediary 25-JUL-2007 British Virgin Islands Active Offshore Leaks
Louvre Development Holdings Ltd Intermediary 24-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinese Buddhism International Association Inc S.A. Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zenith Worldwide Investment Limited Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Men Shing Investment Holdings Limited Intermediary 26-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 2B&3, 16/F., Tower 1, Ever Gain Plaza, No.88 Container Port Road, Kwai Chung, New Territories ?????????88????????16?2B&3? Offshore Leaks

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Offshore Leaks

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