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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

EFA Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
21/F., Tai Yau Building 181 Johnston Road Wanchai, 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