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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Victor Ling Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
Victor Ling Secretaries Limited Intermediary Not identified - Offshore Leaks
LANSTAR TRADING LIMITED Intermediary 20-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT ANGLE TRADING LIMITED Intermediary 21-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERDANCE LTD. Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ELECTRIC LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH RAINBOW LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICENTE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Active Offshore Leaks
Watermark International Capital Ltd. Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLDEN HARVEST INVESTMENT TRADING LIMITED Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER CHATER LIMITED Intermediary 25-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET SOLUTION LIMITED Intermediary 24-MAY-2002 British Virgin Islands Active Offshore Leaks
Sound Equipment Technology Ltd Intermediary 25-APR-2002 British Virgin Islands Active Offshore Leaks
WEST ROCKRIDGE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Active Offshore Leaks
SISCLIO SA Intermediary 31-AUG-2000 British Virgin Islands Active Offshore Leaks
Electro-AudioTek, Inc. Intermediary 25-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Western Copper Material Co. Ltd. Intermediary 26-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Irvine Technology Investments Limited Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
Inter-dynamic Acoustics Ltd Intermediary 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BPD International Limited Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
M/F., Sun House, 181 Des Voeux Road Central 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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