by The International Consortium of Investigative Journalists
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Intermediary

Pearl Oriental Corporation Limited

  • Connected to 52 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENFORD HOLDINGS LIMITED Intermediary 08-DEC-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CCBI Oriental Assets Management Limited Intermediary 19-DEC-2005 Hong Kong Transferred Out Offshore Leaks
CHINA CHEN HOLDINGS LIMITED Intermediary 25-MAY-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CHINA ENERGY STRATEGIC LIMITED Intermediary 21-APR-2006 Hong Kong Transferred Out Offshore Leaks
China Coal Energy Holdings Limited Intermediary 12-JUL-2006 Hong Kong Transferred Out Offshore Leaks
DELIGHT CHAIN ENTERPRISES LIMITED Intermediary 17-MAY-2005 Hong Kong Transferred Out Offshore Leaks
ELITE STAR DEVELOPMENT LIMITED Intermediary 05-MAY-2005 Hong Kong Transferred Out Offshore Leaks
Euro Resources China Limited Intermediary 26-JUL-2006 Hong Kong Transferred Out Offshore Leaks
GRAND PEAK INTERNATIONAL LIMITED Intermediary 08-FEB-2006 Hong Kong Transferred Out Offshore Leaks
GUANGDONG DEVELOPMENT INTERNATIONAL ASSETS LIMITED Intermediary 10-JUN-2005 Hong Kong Transferred Out Offshore Leaks
GULF FINANCE HOUSE HONG KONG LIMITED Intermediary 28-MAR-2006 Hong Kong Transferred Out Offshore Leaks
HONESTY TREASURE INTERNATIONAL HOLDINGS LIMITED Intermediary 08-AUG-2005 Hong Kong Transferred Out Offshore Leaks
HONG KONG INTERNATIONAL URANIUM RESOURCES LIMITED Intermediary 09-JAN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
KEEN SOURCE HOLDINGS LIMITED Intermediary 08-FEB-2006 Hong Kong Active Offshore Leaks
PEARL ORIENTAL INNOVATION LIMITED Intermediary 26-APR-2006 Hong Kong Transferred Out Offshore Leaks
Pearl Oriental Finance Limited Intermediary 11-JAN-2006 Hong Kong Transferred Out Offshore Leaks
SINOTEC CAPITAL LIMITED Intermediary 14-JUL-2005 Hong Kong Transferred Out Offshore Leaks
STAR CHAIN ENTERPRISES LIMITED Intermediary 20-APR-2005 Hong Kong Transferred Out Offshore Leaks
SUN EGO INVESTMENTS LIMITED Intermediary 16-NOV-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
TWIN CONCORD INVESTMENTS LIMITED Intermediary 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
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