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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
M-Power Asia Pacific Ltd Intermediary Not identified - Offshore Leaks
J & A INVESTMENTS LIMITED Intermediary 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-Power Peninsula Ltd Intermediary 28-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER SOUTH-EAST ASIA LIMITED Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-Power Far East Ltd Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUIX-ZONE INVESTMENT CORPORATION Intermediary 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAMCON MANAGEMENT LIMITED Intermediary 27-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER ASIA PACIFIC LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA PROPERTY MANAGEMENT SERVICES LIMITED Intermediary 27-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER HOLDINGS LTD. Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER SOUTHERN LIMITED Intermediary 14-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER (NORTHERN) LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER INVESTMENTS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Active Offshore Leaks

How to download this database

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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