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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (71)

Role Incorporation Jurisdiction Status Data From
DBS Private Banking Intermediary Not identified - Offshore Leaks
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. Intermediary 15-AUG-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
Vantage Pacific Trading Ltd Intermediary 08-APR-2008 British Virgin Islands Active Offshore Leaks
Fusion Point International Ltd Intermediary 11-NOV-2003 British Virgin Islands Active Offshore Leaks
KUNSHAN DEVON FIBER PRODUCTS CO., LTD Intermediary 16-JUN-2005 British Virgin Islands Active Offshore Leaks
GROWING WEALTH HOLDINGS INC. Intermediary 05-OCT-2001 British Virgin Islands Company liquidated Offshore Leaks
Grasmere Park Limited Intermediary 14-JUL-2004 British Virgin Islands Active Offshore Leaks
BASIC INVESTMENT SOLUTIONS LIMITED Intermediary 04-JUL-2002 British Virgin Islands Active Offshore Leaks
Lawrence Pension Inc. Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOURABLE CONSULTANCY GROUP LTD Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OZONE TECHNOLOGY LTD Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Semper Libera Incorporated Intermediary 19-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACKER TELECOMMUNICATIONS LTD Intermediary 27-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Precious Stream Holdings Limited Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks
Only Choice Holdings Ltd Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
Silverpointe Investments Ltd Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Spring Charm Holdings Limited Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Westermann Holdings Group Inc. Intermediary 21-APR-2009 British Virgin Islands Active Offshore Leaks

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