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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Asia One Corporate Services Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
ABR INTERNATIONAL LIMITED Intermediary 07-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia One Corporate Services Co. Intermediary Not identified - Offshore Leaks
CHUEN LEE TRADING LIMITED Intermediary 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNI COVERS LIMITED Intermediary 20-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MILLION ART INVESTMENTS LIMITED Intermediary 21-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asian Consultants Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Market Systems Inc. Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vast Finance Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Virus Limited Intermediary 11-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
EVERSHINE ASSET HOLDING LIMITED Intermediary 04-SEP-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Nation Enterprises Limited Intermediary 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Health Alliance Limited Intermediary 22-AUG-2002 Samoa Active Offshore Leaks
Time Investments Limited Intermediary 09-FEB-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
MEGA WIN ENTERPRISES LIMITED Intermediary 06-JUL-2004 Samoa Active Offshore Leaks
DIAMONDS AND PEARLS LIMITED Intermediary 15-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
Mersun Enterprises Ltd Intermediary 24-NOV-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PARADALIS INC. Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
Harvest Company Ltd Intermediary 19-NOV-1999 Samoa Active Offshore Leaks
EASTERN WORLDWIDE LOGISTICS GROUP INC. Intermediary 03-OCT-2002 Samoa Active Offshore Leaks
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Address (1)

Data From
C-2F, Wah Lik Industrial Centre 459-469 Castle Peak Road Tsuen Wan 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