by The International Consortium of Investigative Journalists
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Officer

Top Standard Nominees Limited

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER PROFILE LIMITED Director 2000-04-12 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL NETWORK LIMITED Director 1999-10-21 - 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDCHIN STAR LIMITED Director 1997-10-08 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GAINS LIMITED Director 1996-09-02 - 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GLORY ENTERPRISES LTD. Director 1996-09-02 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MARBLE TRADING LIMITED Director 1997-06-03 - 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND RICH HOLDINGS GROUP LIMITED Director 1997-06-23 - 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT MOUNTAIN CONSULTANTS LIMITED Director 1996-09-02 - 12-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT WELL FINANCIAL LIMITED Director 1996-09-02 - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY TIME GROUP LIMITED Director - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG CHINA TRADING LIMITED Director - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Director 1996-02-29 - 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ortho-Deal Technology Investment Limited Director 1999-11-09 - 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC STAR HOLDINGS GROUP LIMITED Director 1996-11-18 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIONEER SERVICES LIMITED Director 1996-09-02 - 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA DEVELOPMENT LIMITED Director 2000-04-14 - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE POOL GROUP LIMITED Director 1997-01-18 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Suite 3405, Bank of Amercia Tower 12 Harcourt Road, Central Hong Kong Offshore Leaks
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