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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Action Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Action Secretaries Limited Intermediary Not identified - Offshore Leaks
PROFESSIONAL INFO LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK SUCCESS HOLDINGS LIMITED Intermediary 10-JUL-2008 British Virgin Islands Active Offshore Leaks
SMARTECH LIMITED Intermediary 23-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE BUTTERFLY GROUP LIMITED Intermediary 26-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG FAITH CONSULTANTS LIMITED Intermediary 09-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER BILLION LIMITED Intermediary 18-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE SOLUTIONS LTD Intermediary 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Britain S. W. International Design Limited Intermediary 26-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA GEO-GEOTECHNICAL ENGINEERING LTD. Intermediary 12-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rich Foundation Limited Intermediary 02-MAR-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanley Holdings Limited Intermediary 21-JUN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LINK GLOBAL INTERNATIONAL GROUP LIMITED Intermediary 23-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room A, 11/F., Lo Yong Court Commercial Building 212 -220 Lockhart Road Wanchai 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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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