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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Juno Secretarial Services Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FINEST DEVELOPMENT LIMITED Secretary 2001-07-19 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL SPRING TECHNOLOGY LIMITED Secretary 2001-06-26 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEIP Management Group Limited Secretary 2002-09-10 - 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL TRACK ENTERPRISES LIMITED Officer 1999-07-15 - 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER CYBER GROUP CORPORATION Secretary 2000-05-03 - 11-APR-2000 British Virgin Islands Active Offshore Leaks
GOLD RAY ENTERPRISES LIMITED Officer 2000-09-08 - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND NETVIGATOR LIMITED Officer 2000-09-08 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macrotech Enterprises Co. Ltd. Secretary 2002-12-23 - 23-DEC-2002 British Virgin Islands Active Offshore Leaks
CENTURY ENVIRO LIMITED Secretary 2002-09-23 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
ROSE TOWER INT'L INC. Secretary 2002-04-30 - 20-NOV-2001 British Virgin Islands Active Offshore Leaks
WEALTHY LAKE GROUP LIMITED Officer 1999-10-04 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST PACIFIC SERVICES LIMITED Secretary 1999-03-19 - 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Western Water Corporation Secretary 2002-10-08 - 08-OCT-2002 Samoa Active Offshore Leaks
Giant Telecom (BVI) Limited Secretary 2002-12-02 2004-10-05 02-DEC-2002 British Virgin Islands Active Offshore Leaks
Avitech Group Limited Director 2003-02-24 - 24-FEB-2003 British Virgin Islands Active Offshore Leaks
Avitech Group Limited Shareholder 2003-02-24 - 24-FEB-2003 British Virgin Islands Active Offshore Leaks
FORTUNE TRADELINK LIMITED Officer 1999-11-29 - 29-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN COMMERCE SERVICES LIMITED Director 2002-01-18 - 06-FEB-2001 British Virgin Islands Active Offshore Leaks
ASIAN COMMERCE SERVICES LIMITED Shareholder 2002-01-18 - 06-FEB-2001 British Virgin Islands Active Offshore Leaks
ASIAN COMMERCE SERVICES LIMITED Secretary 2002-01-18 - 06-FEB-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6/F., Yue Thai Commercial Bldg., 128 Connaught 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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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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