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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yau Chiu Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Yau Chiu Wah Intermediary Not identified - Offshore Leaks
QUICK RICHER LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUICK SUCCESS GROUP LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OWNER'S SUCCESS LIMITED Director 25-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SEASON LIMITED Director 01-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SPIRIT LIMITED Director 29-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINK TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETURNS TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE TENDER LIMITED Director 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG PROVISION LIMITED Director 11-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRONG BELIEF LIMITED Director 11-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET TECHNOLOGY LIMITED Director 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL FORTUNE INVESTMENTS LIMITED Director 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL FORTUNE INVESTMENTS LIMITED Intermediary 02-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND FORTUNE GROUP LIMITED Director 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND FORTUNE GROUP LIMITED Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Tower 2, Flat A 9/F, The Regalia 33 King's Park Rise, Kowloon HONG KONG Offshore Leaks

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Offshore Leaks

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