by The International Consortium of Investigative Journalists
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Powerchart Services Limited

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA TOP GROUP HOLDINGS LIMITED Shareholder - - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
POSITIVE MIND ENTERPRISE LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA GROUP HOLDING LIMITED Shareholder 2002-05-24 - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS LOGISTICS CORPORATION Shareholder - - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SUNLIT INC. Shareholder - - 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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