by The International Consortium of Investigative Journalists
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Intermediary

Panocean Secretarial Services Limited

  • Connected to 2194 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bestate Investments Limited Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Champion Link Global Limited Intermediary 03-JUL-2001 Not identified Active Offshore Leaks
City Star Universal Holdings Limited Intermediary 03-AUG-2001 Not identified Dead Offshore Leaks
Gold-Tech Worldwide Limited Intermediary 03-SEP-2001 Not identified Dead Offshore Leaks
Great Progress (h.K.) Limited Intermediary 01-JUN-2001 Not identified Dead Offshore Leaks
Karl Thomson Asset Management Limited Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Lucky Win Enterprises Limited Intermediary 30-AUG-2001 Not identified Dead Offshore Leaks
Real Perfect Limited Intermediary 05-JUL-2001 Not identified Dead Offshore Leaks
Regal Target Development Limited Intermediary 10-AUG-2001 Not identified Dead Offshore Leaks
Rich Base International Limited Intermediary 27-NOV-1998 Not identified Dead Offshore Leaks
Richeer Investments Limited Intermediary 27-NOV-1998 Not identified Dead Offshore Leaks
Sino Field Development Limited Intermediary 02-FEB-1999 Not identified Dead Offshore Leaks
Telcom Media Technology International Inc. Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Transmart Holdings Limited Intermediary 04-JAN-1999 Not identified Dead Offshore Leaks
Uni-Wise Investments Limited Intermediary 30-AUG-2001 Not identified Dead Offshore Leaks
Unimag International Limited Intermediary 31-OCT-1997 Not identified Dead Offshore Leaks
Unipex Corporation Limited Intermediary 10-AUG-2001 Not identified Dead Offshore Leaks
Well Luck Investments Limited Intermediary 02-JAN-1998 Not identified Dead Offshore Leaks
Win Max International Limited Intermediary 02-FEB-1999 Not identified Dead Offshore Leaks
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Address

Data From
Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong Offshore Leaks
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