by The International Consortium of Investigative Journalists
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Intermediary

Topworld Registrations

  • Connected to 301 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Agogo International Limited Intermediary 18-JAN-2002 Not identified Dead Offshore Leaks
Best Pacific International Limited Intermediary 04-OCT-2001 Not identified Active Offshore Leaks
Century Point Holdings Limited Intermediary 05-NOV-2001 Not identified Active Offshore Leaks
Century Smart Limited Intermediary 26-JUL-2001 Not identified Dead Offshore Leaks
Champion Overseas Investment Limited Intermediary 26-JUL-2001 Not identified Dead Offshore Leaks
Dynamic Century Enterprises Limited Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Eastsky Development Limited Intermediary 13-AUG-2001 Not identified Transferred OUT Offshore Leaks
Extra Vantage Limited Intermediary 04-APR-2002 Not identified Dead Offshore Leaks
Famous Dragon Development Limited Intermediary 26-JUL-2001 Not identified Dead Offshore Leaks
Harvest Field International Limited Intermediary 20-FEB-2002 Not identified Dead Offshore Leaks
Lucky Expert Limited Intermediary 04-OCT-2001 Not identified Dead Offshore Leaks
Perfect Luck Universal Limited Intermediary 01-AUG-2001 Not identified Dead Offshore Leaks
Profit Select Limited Intermediary 14-AUG-2001 Not identified Dead Offshore Leaks
Smart Equities Limited Intermediary 01-AUG-2001 Not identified Dead Offshore Leaks
Talent Creation Limited Intermediary 10-AUG-2001 Not identified Dead Offshore Leaks
Talent Inspiration Limited Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Talent Supreme Limited Intermediary 02-JAN-2002 Not identified Dead Offshore Leaks
Wisdom Legend Investment Limited Intermediary 03-JUL-2001 Not identified Active Offshore Leaks
Zhong Heng Transportation and Development Company Limited Intermediary 29-AUG-2001 Not identified Dead Offshore Leaks
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Address

Data From
7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong Offshore Leaks
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