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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

K & S Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (98)

Role Incorporation Jurisdiction Status Data From
K & S Secretarial Limited Intermediary Not identified - Offshore Leaks
QUIMALLA TRADING LIMITED Intermediary 05-DEC-2006 British Virgin Islands Active Offshore Leaks
FITEX INTERNATIONAL TRADE CO., LIMITED Intermediary 08-DEC-2008 British Virgin Islands Active Offshore Leaks
ASIA SINO (ASIA) LIMITED Intermediary 11-JAN-2008 British Virgin Islands Active Offshore Leaks
HONGJI FOREST PRODUCTS LIMITED Intermediary 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN PACIFIC DIGITAL ARTS&ENTERTAINMENT LIMITED Intermediary 16-AUG-2006 British Virgin Islands Active Offshore Leaks
TATS INTERNATIONAL TRADING LIMITED Intermediary 26-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADE TRADING LIMITED Intermediary 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIZHOU RESOURCE LIMITED Intermediary 29-NOV-2007 British Virgin Islands Active Offshore Leaks
PORITE H.K. IND. CO., LIMITED Intermediary 22-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGKAN (H.K.) ELECTRONICS TECHNOLOGY CO., LIMITED Intermediary 18-DEC-2008 British Virgin Islands Active Offshore Leaks
LODOFO INTERNATIONAL LIMITED Intermediary 23-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTH OCEAN (H.K.) TECHNOLOGY LIMITED Intermediary 02-JUL-2008 British Virgin Islands Active Offshore Leaks
EIL COMPANY LIMITED Intermediary 20-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLOOM CREST INVESTMENT LIMITED Intermediary 05-NOV-2007 British Virgin Islands Active Offshore Leaks
COUNTRY BRILLIANT INVESTMENT LIMITED Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
CTA IMPORT & EXPORT LIMITED Intermediary 12-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUAYU INVESTMENT HOLDING CO., LIMITED Intermediary 12-SEP-2005 British Virgin Islands Active Offshore Leaks
SUNBRIGHT LIGHTING (CHINA ) COMPANY LIMITED Intermediary 07-JAN-2008 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Unit D, 11/F., Seabright Plaza 9-23 Shell Street North Point, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more