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Offshore Leaks Database

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Offshore Leaks

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Entity (30)

Role Incorporation Jurisdiction Status Data From
EFA Secretarial Limited Intermediary Not identified - Offshore Leaks
Firestone Investment & Holdings Company Limited Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUXURY WILL INVESTMENT LIMITED Intermediary 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER WEALTH COMPANY GROUP LIMITED Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER CAPITAL SERVICE LIMITED Intermediary 18-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Firestone Ventures & Investment Group Limited Intermediary 06-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL POWER GROUP LIMITED Intermediary 19-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH INVESTOR LIMITED Intermediary 12-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANNUAL PROFIT DEVELOPMENT LIMITED Intermediary 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORDSTAR INDUSTRIAL LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST GALAXY LIMITED Intermediary 24-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MIND INVESTMENT LIMITED Intermediary 03-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CKL DEVELOPMENT LIMITED Intermediary 05-NOV-2002 British Virgin Islands Active Offshore Leaks
RICH CENTURY HOLDINGS LIMITED Intermediary 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR HOPE LIMITED Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER BRIGHT HOLDINGS LIMITED Intermediary 17-OCT-2002 British Virgin Islands Active Offshore Leaks
Kenwin Investments Limited Intermediary 06-JUN-2001 Samoa Active Offshore Leaks
Wing Shing Group Limited Intermediary 20-OCT-1998 British Virgin Islands Active Offshore Leaks
FORVM GROUP LIMITED Intermediary 10-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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