by The International Consortium of Investigative Journalists
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Intermediary

CORPORATE OFFSHORE CONSULTANTS PTE LTD

  • Connected to 55 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALL OCEANS INVESTMENT CO LIMITED Intermediary 01-FEB-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ARKOSTAR TRADE & INVESTMENT LIMITED Intermediary 19-MAY-2005 Hong Kong Active Offshore Leaks
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED Intermediary 18-AUG-2005 Hong Kong Transferred Out Offshore Leaks
Corporate Offshore Consultants Pte. Ltd. Intermediary Not identified - Offshore Leaks
ELLATEC LIMITED Intermediary 29-NOV-2006 Hong Kong Transferred Out Offshore Leaks
INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED Intermediary 01-MAR-2005 Hong Kong Active Offshore Leaks
JUBICORP INVESTMENTS (HK) LIMITED Intermediary 24-MAY-2005 Hong Kong Active Offshore Leaks
KSM (Hong Kong) Limited Intermediary 28-APR-2005 Hong Kong Active Offshore Leaks
MYSTERY ELECTRONICS LIMITED Intermediary 05-OCT-2004 Hong Kong Active Offshore Leaks
OFFSHORE CHEMICALS LIMITED Intermediary 07-JUN-2000 Hong Kong Active Offshore Leaks
PLIMSOLL CORPORATION PTE LIMITED Intermediary 29-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
RG GROUP LIMITED Intermediary 17-APR-1998 Hong Kong Active Offshore Leaks
RPA AGENCY LIMITED Intermediary 29-JUL-2002 Hong Kong Active Offshore Leaks
SEAFORD DEVELOPMENT LIMITED Intermediary 01-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SOLARTEMIS PRIVATE LIMITED Intermediary 22-AUG-2006 Hong Kong Transferred Out Offshore Leaks
SUPRA TECHNOLOGIES LIMITED Intermediary 13-OCT-2006 Hong Kong Active Offshore Leaks
Sherbourne Capital Corp. Intermediary 06-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
WICKMAN HOLDINGS LIMITED Intermediary 25-AUG-2000 Hong Kong Active Offshore Leaks
WISDOM LINK ENTERPRISES LIMITED Intermediary 14-FEB-2005 Hong Kong Active Offshore Leaks
WIZBIZ VENTURES LIMITED Intermediary 04-SEP-2000 British Virgin Islands Active Offshore Leaks
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