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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BOARDROOM CORPORATE SERVICES (HK) 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 (60)

Role Incorporation Jurisdiction Status Data From
BOARDROOM CORPORATE SERVICES (HK) LIMITED Intermediary Not identified - Offshore Leaks
Xiao Yan International Limited Intermediary 21-JUL-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Crown Investments Limited Intermediary 04-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Roi Trust Intermediary 04-NOV-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ran Trust Intermediary 04-NOV-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pearson Fearn & Co. Intermediary 28-FEB-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Charles Fearn Intermediary 28-FEB-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SINOFAITH HOLDINGS LIMITED Intermediary 13-NOV-2002 British Virgin Islands Active Offshore Leaks
Mentac Limited Intermediary 12-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Grandview Management Limited Intermediary 25-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Eng-Merge Promotion Limited Intermediary 29-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merredin Consultants Limited Intermediary 20-MAY-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Harmony Temple Trust Intermediary 18-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT TRACK INVESTMENT LIMITED Intermediary 05-MAY-1999 British Virgin Islands Active Offshore Leaks
International Garment Limited Intermediary 24-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LUCK CONSULTANTS LIMITED Intermediary 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Keyes Capital Management Limited Intermediary 12-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The A.G.F. Compson International Trust Intermediary 20-JUL-1992 Cook Islands Un Registered Offshore Leaks
CHARMING BELL LIMITED Intermediary 18-SEP-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Suites 4301-5, Tower One Times Square, 1 Matheson Street Causeway Bay Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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