by The International Consortium of Investigative Journalists
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Officer

Sunevision Secretarial Services Limited

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Biz-dots Limited Officer 2000-04-29 - 16-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
PATENT LEADER LIMITED Secretary 2000-03-22 - 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (S.E. Asia) Limited Secretary 2000-05-30 - 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Officer 2000-06-20 - 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Secretary 2000-03-31 - 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Secretary 2000-04-19 - 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Secretary 2000-06-30 - 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Secretary 2000-03-27 - 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Officer 2000-04-15 - 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
NEWTON CITY LIMITED Director 2000-04-25 - 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage (Network) Offshore Limited Officer 2000-07-21 - 11-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Officer 2000-04-18 - 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Secretary 2000-05-15 - 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA-TECH.COM GROUP CORPORATION Officer 2000-05-15 - 02-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong Offshore Leaks
Spinner

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