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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MGM Accounting and Secretarial Company

The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
MGM Accounting and Secretarial Company Intermediary Not identified - Offshore Leaks
MIAMI CONSULTANTS LIMITED Intermediary 22-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERASIA TECHNOLOGY INC. Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO EXPRESS INC. Intermediary 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E. TECHNOLOGY LIMITED Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL MESSAGING ASSOCIATES CORPORATION Intermediary 08-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sagae Vision Limited Intermediary 18-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERTOP FINANCE SERVICES LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO-AFGHAN EXPLORATION AND DEVELOPMENT CORPORATION Intermediary 31-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOSHUA SOLUTIONS INC. Intermediary 14-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL VISION INC. Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ariel Vision Limited Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regional Business Consultants Limited Intermediary 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT EXPRESS INTERNATIONAL LIMITED Intermediary 30-JUL-2007 British Virgin Islands Active Offshore Leaks
LOYAL DELIGHT GROUP LIMITED Intermediary 23-JAN-2008 British Virgin Islands Active Offshore Leaks
BLUESKY EVENTS LIMITED Intermediary 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI SOUND INTERNATIONAL LIMITED Intermediary 01-APR-2008 British Virgin Islands Active Offshore Leaks
HALLS INDUSTRY COMPANY LIMITED Intermediary 04-MAY-2006 British Virgin Islands Active Offshore Leaks
JADE NETWORKS INTERNATIONAL LIMITED Intermediary 13-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
806, Empress Plaza 17-19 Chatham Road South Tsim Sha Tsui 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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