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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sincere Secretaries and Nominees Limited ????????

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
SHEEN RICH ASSOCIATES LIMITED Secretary 2003-07-22 - 21-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINE VIEW INTERNATIONAL LIMITED Secretary 2003-03-18 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED Secretary 2004-02-04 - 04-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY ENTERPRISES LIMITED Secretary 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR EMPEROR INTERNATIONAL LIMITED Secretary 2003-03-18 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARCTIC OCEAN DEVELOPMENT LIMITED Secretary 2003-02-19 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
GRAND RICH INVESTMENTS GROUP LIMITED Secretary 2005-09-30 - 30-SEP-2005 British Virgin Islands Active Offshore Leaks
ULTRA POWER LIMITED Secretary 2001-09-07 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABLSER FINANCE INTERNATIONAL S.A. Secretary 2003-08-05 - 05-AUG-2003 Samoa Active Offshore Leaks
Ruby Treasure Limited Secretary 2003-04-11 2004-05-27 30-JAN-2002 Samoa Transferred Out Offshore Leaks
BRIGHT HERITAGE INVESTMENT LIMITED Secretary 2004-01-08 - 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHENYA J.I.C. INTERNATIONAL LIMITED Secretary 2005-10-24 - 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITED Secretary 2003-11-04 2004-05-27 03-MAR-2003 Samoa Transferred Out Offshore Leaks
WIDE GAIN TECHNOLOGY LIMITED Secretary 2003-09-18 - 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PT INVESTMENT GROUP LIMITED Secretary 2003-02-18 - 07-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAD BRIGHT GROUP LIMITED Secretary 2003-09-18 - 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HON HING GROUP LIMITED Secretary 2004-02-27 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY CAPITAL DEVELOPMENT LIMITED Secretary 2003-03-18 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR-NET OVERSEAS LIMITED Officer 1999-10-08 - 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suite 1019, 10/F., Chinachem Golden Plaza 75 Mody Road, Tsimshatsui East, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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