Intermediary:

TMH Secretarial Services Limited

Linked countries:

Hong Kong

The Offshore Leaks data is current through 2010

Connections:

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

Entity (75)

	Role	Incorporation	Jurisdiction	Status	Data From
TMH Secretaries Services Ltd	Intermediary		Not identified	-	Offshore Leaks
CROWN-NET GROUP LIMITED	Intermediary	07-OCT-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
TALENT CROWN HOLDINGS LIMITED	Intermediary	27-MAR-2003	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
TALENT RICH LIMITED	Intermediary	10-SEP-1998	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
CHINA BRIDGE LIMITED	Intermediary	11-JUL-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
MINSTREL INVESTMENTS HOLDINGS LIMITED	Intermediary	30-JUL-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
GREAT DISCOVERY LIMITED	Intermediary	02-JAN-1996	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ROSEHOUSE INVESTMENT LIMITED	Intermediary	21-MAR-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
YUE KONG ENTERPRISES LIMITED	Intermediary	26-FEB-1997	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
KWONG CHUN PROPERTIES LIMITED	Intermediary	20-FEB-1997	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Apollo Network Management Limited	Intermediary	05-AUG-1999	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
JUNGLE WORLDWIDE INC.	Intermediary	11-FEB-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
GOOD RESULTS GROUP LIMITED	Intermediary	03-APR-2000	British Virgin Islands	Active	Offshore Leaks
AUBIN DEVELOPMENT LIMITED	Intermediary	06-JUL-1998	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LUCKY DRAGON GROUP LIMITED	Intermediary	22-FEB-2000	British Virgin Islands	Active	Offshore Leaks
MASTERLINE (CHINA) GROUP LIMITED	Intermediary	26-FEB-1997	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
PREMIER MARKET LIMITED	Intermediary	28-JAN-1998	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ABLE TECH GROUP LIMITED	Intermediary	11-APR-2000	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
CONWELL Cyber Works Inc.	Intermediary	09-AUG-2000	Samoa	Struck / Defunct / Deregistered	Offshore Leaks

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Address (1)

	Data From
Room 903-908 Kai Tak Commercial Building 317-320 Des Voeux Road Central Hong Kong	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database