Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofHANDSOME HOLDINGS OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2001Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofI-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2004Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofRAPID PROFIT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2002Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPrime Win (Asia) CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JAN-2002Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGreater Field CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JAN-2002Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSparta Matrix Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGrand Continent Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-DEC-2003Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofWELL HONESTY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMEGA UNION FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCOLOURFUL DRAGON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGREAT COLOUR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSHARP KEEN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSUCCESS MANAGEMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSTRONG GREAT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofFEDERAL LEATHER GOODS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPERRY OVERSEAS S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-1993Not To Be Renewed / In Deregistration
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPACIFIC BUSINESS S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-1994Not To Be Renewed / In Deregistration
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSUPERIOR TECHNOLOGY CO., LTD.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS31-AUG-2002Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofTOP CROWN CONSULTANTS LIMITEDHong KongOpen with Google map Room 701, Chung Ying Building 20 Connaught Road West Hong Kong
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofJUMBO INTERNATIONAL GROUP COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1996Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofStillman Kane Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofBaker & White Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofLeberman Steine Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-AUG-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPremium International Placements Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofA.I.F COMPANY GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAR-2001Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofLEXFOX CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPNP PARTNERS CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSU ZHOU TJ SPORTSWEAR CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofDYNAMIC ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map 07-FEB-1994Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPEARL KING CONSULTANCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2005Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMILLION CHOICE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCHOICE RICH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofRICHMAN COURT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSEMIMAT TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-FEB-2008Not To Be Renewed / In Deregistration
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPan Asean Investment Holdings LimitedSamoaOpen with Google map 16-SEP-2005Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCODY SKY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2006Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGOLD PROFIT (ASIA) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2006Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofEMERALD CHIC TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2005Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofTreasure World International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JAN-1995Not To Be Renewed / In Deregistration
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofFar East Assets LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-1994Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGOLDEN FORTUNE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-APR-2002Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCOACH SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofPHILPOTT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSHALON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofBILLION HILL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofHSIN FUN INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2000Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofLIK PENG TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-1999Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofWINLAND OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-1998Not To Be Renewed / In Deregistration
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofALEX MACHINE INDUSTRIAL COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-1998Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofTIME GENIUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2004Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofASIAN CASTLE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSUCCESS OCEAN INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2001Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMILE LAND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2002Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCHUNG XIN INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2009Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofNEO DERM (HK) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2009Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofLAP YIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2009Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSMOOTH GLOBAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JAN-2006Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGLORY RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2009Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMORAL STAR INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofHONORICH ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMERIT GAIN MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGOLDEN FANTASY UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofJEVRIC DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-OCT-2006Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofFAITH MARK DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2006Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofMAX SUCCESS GLOBAL SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-DEC-2005Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofEverbest Industrial Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2005Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSino Nanye International Finance (Group) Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2005Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSURMOUNT INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofEmerald Fashions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofJia Mei Hsin Plastic Co., LimitedSamoaOpen with Google map 08-JUL-2005Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofINTERMEDIUM INTERNATIONAL LTDCayman IslandsOpen with Google map 05-AUG-1997Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofBRIGHT INVESTMENT LIMITEDCayman IslandsOpen with Google map 24-FEB-1997Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofHIGH INTELLIGENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofRXD BIOPHARMA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofTRIPLE FORD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofJCP CAPITAL CO. LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofBILLION LIGHT CONSULTANTS LIMITEDHong Kong;British Virgin IslandsOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-DEC-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofALLIANCE CAPITAL INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofEast City Trading LtdSamoaOpen with Google map 24-NOV-1999Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofLeader Logistics LimitedSamoaOpen with Google map 15-JAN-2002Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofWell Land Enterprises Ltd.SamoaOpen with Google map 29-DEC-2003Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGood Wealth Technology Holdings LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA31-MAY-2004Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofSUPER TRADE OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-1999Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofVictory Goal Enterprise Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-1998Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofRICH GENIUS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-1999Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGLORY RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-1998Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofASTERIX INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-1998Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofCITY VIEW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofOriental Star Packing Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofGrand Ocean Industry LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2003Struck / Defunct / Deregistered
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongintermediary ofBOLUO WINTAI TEXTILE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2001Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongshareholder ofSHALON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofSHALON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2008Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofRICHMAN COURT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofTIME GENIUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2004Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofSTRONG GREAT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofI-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2004Active
Object ID: 58462 Top Crown Consultants LimitedHong KongOpen with Google Map Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kongdirector ofINTERMEDIUM INTERNATIONAL LTDCayman IslandsOpen with Google map 05-AUG-1997Active
Object ID: 58463 LAW SOO HAHMalaysiaOpen with Google Map SUITE 17-09 17 FLOOR PLAZA 138 138 JALAN AMPANG 50450 KUALA LUMPUR, MALAYSIAshareholder ofTuscon Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2007Active
Object ID: 58463 LAW SOO HAHMalaysiaOpen with Google Map SUITE 17-09 17 FLOOR PLAZA 138 138 JALAN AMPANG 50450 KUALA LUMPUR, MALAYSIAdirector ofTuscon Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2007Active

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