by The International Consortium of Investigative Journalists
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Intermediary

Fansway Secretarial Services Ltd

  • Connected to 125 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MEDICAL RESEARCH GROUP LIMITED Intermediary 06-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
BROTHER'S FIELD LIMITED Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAI YAT INTERNATIONAL HOLDINGS LIMITED Intermediary 18-AUG-1995 British Virgin Islands Active Offshore Leaks
GLORY PROFIT GROUP LIMITED Intermediary 19-JUN-1997 British Virgin Islands Active Offshore Leaks
GOLDEN TRUE FUND LIMITED Intermediary 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY VIEW GROUP LIMITED Intermediary 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOON LOONG LIMITED Intermediary 06-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERITIME GROUP LIMITED Intermediary 26-MAR-1998 British Virgin Islands Active Offshore Leaks
BEDROCK OVERSEAS LIMITED Intermediary 28-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
BigGamer Technology Inc. Intermediary 23-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY CAPITAL INTERNATIONAL LIMITED Intermediary 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVEST GENERATIONS CORP. Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORE FUND LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINKFUL CONSULTANCY LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
Tiger Net Finance Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO EMPIRE INVESTMENT LIMITED Intermediary 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MILE SERVICES LIMITED Intermediary 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEDDA LANE LIMITED Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks
Fansway Secretarial Services Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong Offshore Leaks
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