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Offshore Leaks Database

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Offshore Leaks

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Entity (25)

Role Incorporation Jurisdiction Status Data From
Grant Thornton Losoon Intermediary Not identified - Offshore Leaks
TECTONA TECHNOLOGY LIMITED Intermediary 03-OCT-2007 Hong Kong Transferred Out Offshore Leaks
Tenli Investment Corp. Intermediary 14-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHINNING LAKE LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Atech Technology (Samoa) Limited Intermediary 19-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
V - POINT INTERNATIONAL LIMITED Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC WORLD TRADE LIMITED Intermediary 20-JUN-2003 Samoa Active Offshore Leaks
Jung Shin international Limited Intermediary 28-FEB-2002 Samoa Active Offshore Leaks
COMEASY WORLDWIDE LIMITED Intermediary 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE DIVINE DEVELOPMENT LIMITED Intermediary 16-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO INFORMATION TECHNOLOGY LIMITED Intermediary 03-JUL-2003 British Virgin Islands Active Offshore Leaks
Bridgepoint International Group Limited Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
MAIN HARVEST HOLDINGS LIMITED Intermediary 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN RICH OVERSEAS LIMITED Intermediary 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REUNIFICATION INDUSTRY CO., LTD. Intermediary 14-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINE ROAD LIMITED Intermediary 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mobitek International Co., Universal Ltd. Intermediary 21-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LinksEstate Property Consultants Holding Corporation Intermediary 21-NOV-2007 Samoa Active Offshore Leaks
TCM BIO - TECHNOLOGY INTERNATIONAL INC. Intermediary 29-NOV-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks

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