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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Asia Business Support Service Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
GDL Investment Limited Secretary 2008-05-14 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
JADE DRAGONFLY LIMITED Secretary 2008-07-09 - 24-JUN-2008 British Virgin Islands Active Offshore Leaks
MAX UNITY CAPITAL LIMITED Secretary 2008-06-13 - 13-MAY-2008 British Virgin Islands Active Offshore Leaks
DIAMOND FLYER HOLDINGS LIMITED Secretary 2008-11-06 - 29-SEP-2008 British Virgin Islands Active Offshore Leaks
GLORY RISE GROUP HOLDINGS LIMITED Secretary 2008-07-09 - 20-JUN-2008 British Virgin Islands Active Offshore Leaks
SALLY & MICHEL’S LIMITED Secretary 2008-10-22 - 22-OCT-2008 British Virgin Islands Active Offshore Leaks
BASE HARVEST CONSULTANTS LIMITED Secretary 2008-10-22 - 08-JUL-2008 British Virgin Islands Active Offshore Leaks
FULL START HOLDINGS LIMITED Secretary 2008-06-16 - 14-MAY-2008 British Virgin Islands Active Offshore Leaks
SPRING SUN HOLDINGS LIMITED Secretary 2008-10-02 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
SUNRISE PARTNER LIMITED Secretary 2008-09-03 - 03-SEP-2008 British Virgin Islands Active Offshore Leaks
Kona Property Limited Secretary 2008-09-04 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Picyan World Trade Limited Secretary 2008-09-12 - 12-SEP-2008 British Virgin Islands Active Offshore Leaks
Simplepage Limited Secretary 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
ATOM INVESTORS LIMITED Secretary 2008-08-20 - 20-AUG-2008 British Virgin Islands Active Offshore Leaks
ALPHA RICH GROUP HOLDINGS LIMITED Secretary 2009-06-15 - 15-APR-2009 British Virgin Islands Active Offshore Leaks
MUKHA LIMITED Secretary 2008-10-21 - 21-OCT-2008 British Virgin Islands Active Offshore Leaks
Wealth Partner Limited Secretary 2007-11-02 - 02-NOV-2007 British Virgin Islands Active Offshore Leaks
FORTUNE COLOR GROUP LIMITED Secretary 2008-06-02 - 16-MAY-2008 British Virgin Islands Active Offshore Leaks
MEDIAR INTERNATIONAL INC. Secretary 2008-06-16 - 16-JUN-2008 British Virgin Islands Active Offshore Leaks
KRS LIMITED Secretary 2008-07-09 - 09-JUL-2008 British Virgin Islands Active Offshore Leaks
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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more