Hot Channel Investment Ltd.

Hong Kong

Overview

Hot Channel Investment Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Hong Kong.

Entity NameHOT CHANNEL INVESTMENT LTD.
AddressHong Kong
Jurisdiction DescriptionBritish Virgin Islands
CountryHong Kong
Incorporation Date2002-07-05
Inactivation Date2008-05-02
Struck Off Date2008-04-30
StatusDefaulted
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

Officers

Officer NameCountryStatusNote
TOSHIHIRO UEMURA
THE BEARER

Intermediaries

Intermediary NameCountryStatusNote
TAKA CORPORATE SERVICES LIMITEDHong KongACTIVE

Location Information

Street Address
CountryHong Kong

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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Barclays Investment Funds (Channel Islands) Limited Globe Financial Management Limited, 120, The Strand, Gzira, Malta, Malta1997-08-04
Max Channel Investment Ltd. Hong Kong2002-04-16
Honest Channel Investment Limited Samoa2006-03-28
Channel-U International Investment Inc. Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa, Samoa2005-07-15
Well Channel Investment Ltd. Hong Kong1993-07-07
Channel Market Investment Holdings Limited Hong Kong2015-09-29
Channel Star Investment Limited Singapore2002-01-02
Channel Overseas Investment Limited Saint Kitts and Nevis2008-01-23
Fair Channel Investment Ltd. Hong Kong2009-04-21
Channel One Ltd. Samoa2007-09-27

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.