by The International Consortium of Investigative Journalists
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Officer

MAKEDREAM INVESTMENT HOLDING LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HON CHUAN (CHINA) HOLDINGS CO., LTD. Director 2007-11-29 - 27-NOV-2002 Cayman Islands Active Offshore Leaks
HON CHUAN (CHINA) HOLDINGS CO., LTD. Shareholder 2007-08-02 - 27-NOV-2002 Cayman Islands Active Offshore Leaks
Holy Grail International Group Limited Shareholder 2008-02-04 - 28-APR-2004 Samoa Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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