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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (89)

Role Incorporation Jurisdiction Status Data From
HONGKONG MANAGERS & SECRETARIES LIMITED Intermediary Not identified - Offshore Leaks
Create Faith Investment Limited Intermediary 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
MOSTOP WORLDWIDE LIMITED Intermediary 16-JUL-1998 British Virgin Islands Company liquidated Offshore Leaks
ACROSTIC OVERSEAS LIMITED Intermediary 16-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
SEACOAST GROUP LIMITED Intermediary 12-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCOTTISH GOLD LIMITED Intermediary 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yue Fung Plastic Bags Factory Limited Intermediary 13-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
DESIGNLINE HOLDINGS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
CHINESE TALENT INVESTMENT LIMITED Intermediary 09-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW UNIVERSE LIMITED Intermediary 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TOWN GROUP LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Convergence Business Advisory Limited Intermediary 25-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Convergence Business Advisory (Shenzhen) Limited Intermediary 25-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosperity International Entrepreneurial Investment Foundation Company Ltd Intermediary 18-DEC-2001 British Virgin Islands Active Offshore Leaks
Prosperity International Investment Entrepreneurial Management Ltd Intermediary 18-DEC-2001 British Virgin Islands Active Offshore Leaks
GOLD GALLANT INTERNATIONAL LIMITED Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIEFORCE ENTERPRISES LIMITED Intermediary 08-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERBEST MOMENT LIMITED Intermediary 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRAL TALENT ENTERPRISES LIMITED Intermediary 18-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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