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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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