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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Comsec Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Comsec Secretaries Limited Intermediary Not identified - Offshore Leaks
CITY BREEZE TECHNOLOGY LIMITED Intermediary 18-JUL-2007 British Virgin Islands Active Offshore Leaks
GOOD BUSINESS HOLDINGS LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Sea Rain Holding Company Limited Intermediary 19-JAN-2007 British Virgin Islands Active Offshore Leaks
HATLEN IMPORT & EXPORT LTD. Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
JET BUSY MANAGEMENT LIMITED Intermediary 30-NOV-2007 British Virgin Islands Active Offshore Leaks
FANCY ASCENT INVESTMENT LIMITED Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
CHAMPION ERA MANAGEMENT LIMITED Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
RICH ADVANCE INTERNATIONAL LIMITED Intermediary 28-APR-2004 British Virgin Islands Active Offshore Leaks
NATURAL ART INVESTMENT LIMITED Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
EDEN ENERGY LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DYNASTY FAR EAST LIMITED Intermediary 08-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iRoll International Ltd. Intermediary 22-JUN-2007 British Virgin Islands Active Offshore Leaks
FANCY CROWN INVESTMENT LIMITED Intermediary 05-DEC-2006 British Virgin Islands Active Offshore Leaks
FORTUNE MUSIC LIMITED Intermediary 27-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROVEN IDEA INTERNATIONAL LIMITED Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
SOUTHERN OCEAN ENTERPRISES LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 1801-5, 18/F., Tower 2 China Hong Kong City 33 Canton Road Tsim Sha Tsui, 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