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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

JBL Secretary Services Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (306)

Role From To Incorporation Jurisdiction Status Data From
SHAOXING KERRY PRINTING&DYEING CO. LTD Secretary 2009-06-30 - 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Heisenberg Investment Co., Ltd Secretary 2009-07-02 - 02-JUL-2009 British Virgin Islands Active Offshore Leaks
Golden Globe Industry Limited Secretary 2009-07-02 - 02-JUL-2009 British Virgin Islands Active Offshore Leaks
LA VAN DESIGN&ART INVESTMENT COMPANY LIMITED Secretary 2009-06-29 - 29-JUN-2009 British Virgin Islands Active Offshore Leaks
CHEMLINE HEALTHCARE, AMARAL & CORP. Secretary 2009-03-24 - 24-MAR-2009 Samoa Active Offshore Leaks
Z&G TRADING COMPANY LIMITED Secretary 2009-03-09 - 09-MAR-2009 Samoa Active Offshore Leaks
Unitex Co., Ltd. Secretary 2009-03-13 - 13-MAR-2009 Samoa Active Offshore Leaks
SPRING KINGDOM HOLDINGS LIMITED Secretary 2008-10-24 - 25-JUL-2008 Samoa Active Offshore Leaks
DIFLY TECHNOLOGY LTD Secretary 2009-04-29 - 29-APR-2009 Samoa Active Offshore Leaks
INTERSPACE TIME INC. Secretary 2008-09-19 - 19-SEP-2008 Samoa Active Offshore Leaks
MOTORTECH INDUSTRIAL CO., LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
STANDARD MOTOR INDUSTRIAL INC. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
Evercare Group Corporation Secretary 2008-10-20 - 20-OCT-2008 Samoa Active Offshore Leaks
RANGE VIEW INTERNATIONAL LIMITED Secretary 2008-10-31 - 31-OCT-2008 Samoa Active Offshore Leaks
CROWN MARINE GROUP CO., LTD. Secretary 2008-10-14 - 14-OCT-2008 Samoa Active Offshore Leaks
TAIAN HUAMAO CHEMICAL CO., LTD. Secretary 2008-11-03 - 03-NOV-2008 Samoa Active Offshore Leaks
ZHEJIANG CAYI HOUSEWARES CO., LTD. Secretary 2008-09-01 - 01-SEP-2008 Samoa Active Offshore Leaks
HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITED Secretary 2008-08-25 - 25-AUG-2008 Samoa Active Offshore Leaks
AUGUSTUS MARITIME CO., LTD Secretary 2009-04-06 - 06-APR-2009 Samoa Active Offshore Leaks
MEME DIAMOND LIMITED Secretary 2009-02-25 - 25-FEB-2009 Samoa Active 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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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