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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (42)

Role Incorporation Jurisdiction Status Data From
Fidelity & Co., CPAs Intermediary Not identified - Offshore Leaks
MANWA INTERNATIONAL LIMITED Intermediary 20-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE REGENT HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PointRed Comunication Limited Intermediary 03-JUN-2008 British Virgin Islands Active Offshore Leaks
VERDURE HOLDINGS LIMITED Intermediary 17-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAO’S BROTHERS CO., LTD. Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
Solutions Insight Limited Intermediary 16-APR-2002 British Virgin Islands Company liquidated Offshore Leaks
RIGHT PAGE INTERNATIONAL LIMITED Intermediary 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNTEK INTERNATIONAL LIMITED Intermediary 23-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
THINK TANK MANAGEMENT LIMITED Intermediary 06-JAN-2005 Samoa Company liquidated Offshore Leaks
SHARP GLORY INVESTMENT LIMITED Intermediary 15-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
PRIME VIEW DEVELOPMENT INC. Intermediary 12-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
Tsunami Ventures International Inc. Intermediary 23-JUL-2003 British Virgin Islands Active Offshore Leaks
Smoked Fish Limited Intermediary 04-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTHY BENEFIT HOLDINGS LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
SUPER PALACE INTERNATIONAL LIMITED Intermediary 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ASCENT TECHNOLOGY LIMITED Intermediary 09-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN ALLIANCE HOLDING LIMITED Intermediary 06-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks

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