by The International Consortium of Investigative Journalists
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Intermediary

WKL Services Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT ISLAND GROUP LIMITED Intermediary 18-MAY-2004 British Virgin Islands Active Offshore Leaks
COOL INC. Intermediary 22-AUG-2003 Samoa Active Offshore Leaks
ELITE FORTUNE GROUP LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
EXCEL UP INVESTMENT LIMITED Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks
FAST PERFECT INTERNATIONAL LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
GLOBAL EXPERT ENTERPRISES LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldstar (Overseas) Limited Intermediary 21-MAY-2004 Samoa Active Offshore Leaks
HIGH BEST ENTERPRISES LIMITED Secretary 12-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
HIGH BEST ENTERPRISES LIMITED Intermediary 12-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRAISE QUICK INVESTMENT LIMITED Intermediary 14-MAY-2004 British Virgin Islands Active Offshore Leaks
SKY HORIZON ENTERPRISES LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
TEAM PLAYERS INVESTMENT LIMITED Intermediary 13-JUN-2002 British Virgin Islands Active Offshore Leaks
TECH LABEL CORP. Intermediary 16-JUL-2001 British Virgin Islands Active Offshore Leaks
TOPPOT LIMITED Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
WEALTH PATH GROUP INC. Intermediary 16-JUL-2001 British Virgin Islands Active Offshore Leaks
WISEPORT GROUP LIMITED Intermediary 02-JUL-2004 British Virgin Islands Active Offshore Leaks
WKL Services Limited Intermediary Not identified - Offshore Leaks
ZHUAN LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
20/F., Ka Wah Bank Centre, 232 Des Voeux Road Central, Hong Kong Offshore Leaks
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