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Treasure Creative Group Ltd.

Offshore

Treasure Creative Group Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Treasure Creative Group Ltd.				[sources]
Incorporation date	2008-02-01				[sources]
Legal form	Samoa				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China · Samoa				[sources]
Registration number	`36484`				[sources]
ICIJ ID	197289				[sources]
Program	Commonwealth Trust Limited				[sources]
Status	Active				[sources]
Address	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Company Kit Limited	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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