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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

BMI Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BMI Corporate Services Limited Intermediary Not identified - Offshore Leaks
BRIGHT SIGHT CO., LTD. Intermediary 07-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW ASIA PACIFIC LIMITED Intermediary 11-APR-2003 British Virgin Islands Active Offshore Leaks
TITAN CAPITAL MARKET SERVICE INC. Intermediary 16-APR-2008 Samoa Active Offshore Leaks
EVER HONOUR HOLDING LIMITED Intermediary 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH STAR INDUSTRIAL LIMITED Intermediary 12-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Edko Films Production Inc. Intermediary 14-FEB-2007 Samoa Active Offshore Leaks
Formula One Limited Intermediary 23-MAY-2007 Samoa Active Offshore Leaks
ABOKU COMPANY LTD. Intermediary 15-APR-2008 Samoa Active Offshore Leaks
PROFIT SHARP ENTERPRISES LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
STANDARD CREATION HOLDINGS LIMITED Intermediary 21-MAR-2003 British Virgin Islands Active Offshore Leaks
STATE TECH INTERNATIONAL LIMITED Intermediary 01-NOV-2002 British Virgin Islands Active Offshore Leaks
UNION TOP DEVELOPMENT LIMITED Intermediary 31-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
FU TENG GLOBAL LIMITED Intermediary 13-MAY-2002 British Virgin Islands Active Offshore Leaks
HANISON INVESTMENT LIMITED Intermediary 07-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAYMONDS SUPPLY COMPANY LIMITED Intermediary 09-JUN-2006 Samoa Company liquidated Offshore Leaks
SUN ASCENT INVESTMENT LIMITED Intermediary 22-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
Euroasia Commercial Limited Intermediary 25-SEP-2008 Samoa Active Offshore Leaks
RICH STAR ENTERPRISES LIMITED Intermediary 27-AUG-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit 06-12, 33/F. Shui On Centre 6-8 Harbour Road Wanchai 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