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Offshore Leaks Database

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Offshore Leaks

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Entity (23)

Role Incorporation Jurisdiction Status Data From
ICEA Finance Holdings Limited Intermediary Not identified - Offshore Leaks
ICEA FINANCIAL MANAGEMENT LIMITED Intermediary 19-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GIANT PROFIT GROUP INC. Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISING MORALE INVESTMENTS LIMITED Intermediary 08-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POSITIVE STRATEGY LIMITED Intermediary 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FARVOR ACT INVESTMENT LIMITED Intermediary 01-JUN-2006 British Virgin Islands Active Offshore Leaks
CYBER PARADISE LIMITED Intermediary 25-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CREATION LINKAGE INVESTMENT LIMITED Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
ICEA Private Equity Limited Intermediary 22-NOV-1999 British Virgin Islands Active Offshore Leaks
CENSTAR PACIFIC INVESTMENT LIMITED Intermediary 21-AUG-2006 British Virgin Islands Active Offshore Leaks
ICEA Direct Investment No.1 Limited Intermediary 22-MAR-2001 British Virgin Islands Active Offshore Leaks
SINO AMPLE INVESTMENT LIMITED Intermediary 10-JUL-2007 British Virgin Islands Active Offshore Leaks
SHINEX INVESTMENT UNIVERSAL LIMITED Intermediary 08-JUL-2005 British Virgin Islands Active Offshore Leaks
WEALTHY GLORY TRADING GROUP LIMITED Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
ICEA BIOTECH MANAGEMENT LIMITED Intermediary 24-AUG-2000 British Virgin Islands Company liquidated Offshore Leaks
ICEA CAPITAL MANAGEMENT LIMITED Intermediary 15-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
TRIMARK INVESTMENT TRADING LIMITED Intermediary 08-JUL-2005 British Virgin Islands Active Offshore Leaks
ALL AROUND RETURNS LIMITED Intermediary 20-JUL-2005 British Virgin Islands Active Offshore Leaks
BRIGHT TIME INVESTMENTS LIMITED Intermediary 17-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks

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