by The International Consortium of Investigative Journalists
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Intermediary

Zindart Limited

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
WEALTHY HOLDINGS LIMITED Intermediary 21-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
Zindart Limited Intermediary Not identified - Offshore Leaks
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Address

Data From
Flats C & D, 25th Floor, Block 1 Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, N.T. HONG KONG Offshore Leaks
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