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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
C. K. Lam & Co. Intermediary Not identified - Offshore Leaks
President Venture Limited Intermediary 09-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
GIANT SUCCESS HOLDINGS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PURPLE DREAM INTERNATIONAL LIMITED Intermediary 22-OCT-2002 British Virgin Islands Active Offshore Leaks
LIVING EXPRESS LIMITED Intermediary 08-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEARNING INVESTMENT LIMITED Intermediary 24-SEP-2001 British Virgin Islands Active Offshore Leaks
Mercur International Agencies Company (Thailand) Limited Intermediary 30-OCT-1998 British Virgin Islands Active Offshore Leaks
FAITH TIME GROUP LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Offshore Leaks
BRIGHT DYNAMIC GROUP LIMITED Intermediary 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Man Wing Investment Limited Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
PRIMA DEVELOPMENTS LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLUE COLLECTION INC. Intermediary 20-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING'S THORNE GROUP LIMITED Intermediary 28-MAY-2003 British Virgin Islands Active Offshore Leaks
CHINA TRADE INVESTMENT GROUP LIMITED Intermediary 08-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARMOUR INVESTMENT MANAGEMENT LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST HARVEST INTERNATIONAL LIMITED Intermediary 18-JAN-2005 British Virgin Islands Active Offshore Leaks
JOY HARVEST INTERNATIONAL LIMITED Intermediary 21-MAY-2004 British Virgin Islands Active Offshore Leaks
RAINBOW BRIDGE INTERNATIONAL LIMITED Intermediary 28-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACURA DEVELOPMENT LIMITED Intermediary 26-JUL-2002 British Virgin Islands Active Offshore Leaks

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