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Offshore Leaks Database

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Offshore Leaks

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Entity (28)

Role Incorporation Jurisdiction Status Data From
Law Offices of Fred F. Mashian Intermediary Not identified - Offshore Leaks
Fred F. Mashian Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DANIEL ZIEGLER GROUP LTD. Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTIC FINANCE GROUP LIMITED Intermediary 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STERLING HOLDINGS GROUP LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METROPOLITAN FINANCE GROUP LIMITED Intermediary 22-JAN-2002 British Virgin Islands Active Offshore Leaks
Major Corporation Limited Intermediary 18-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SHILTON HOLDINGS INTERNATIONAL LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
VENICE OVERSEAS HOLDINGS CORPORATION Intermediary 03-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DRAGON HOLDINGS TRADING LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
L & C LIGHTING TECHNOLOGY LTD. Intermediary 12-NOV-2004 Samoa Active Offshore Leaks
Maranello Investments Group Ltd Intermediary 25-APR-2003 British Virgin Islands Active Offshore Leaks
STALACTITE LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAVAH COSMOCEUTICAL LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DANIELLI SOCIETE ANONYME Intermediary 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONTINENTAL INVESTMENTS WORLDWIDE LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
GLOBAL EQUITIES, LTD. Intermediary 08-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Industrial Services Limited Intermediary 29-DEC-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CASA DE FILA LTD. Intermediary 04-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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