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Offshore Leaks Database

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Offshore Leaks

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Entity (51)

Role Incorporation Jurisdiction Status Data From
Leader Management Company Limited Intermediary Not identified - Offshore Leaks
FANCY GLOW TRADING LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTS ENERGY INVESTMENT LIMITED Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI ENTERPRISES LIMITED Intermediary 30-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARSHAL DEVELOPMENT GROUP LIMITED Intermediary 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE MYTH LIMITED Intermediary 20-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL ISLAND LIMITED Intermediary 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROSS COUNTRY GROUP LIMITED Intermediary 25-AUG-1998 British Virgin Islands Active Offshore Leaks
LEADER WIN HOLDINGS LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAWASAN INVESTMENT GROUP LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCORD BASE INVESTMENT LIMITED Intermediary 17-MAR-2003 British Virgin Islands Active Offshore Leaks
GOLD HARVEST SERVICES LIMITED Intermediary 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUSIC HORSE TRADING LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLUCK HOLDINGS GROUP LIMITED Intermediary 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPETEND TONE LIMITED Intermediary 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE FIELD DEVELOPMENT GROUP CORP. Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART-TECH INTERNATIONAL CORP. Intermediary 03-OCT-2000 British Virgin Islands Active Offshore Leaks
LUCK RIDERS HOLDINGS LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA PROFIT INVESTMENT LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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