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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role Incorporation Jurisdiction Status Data From
Liu, Chan & Lam Intermediary Not identified - Offshore Leaks
ETIQUETTE LIMITED Intermediary 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRUSHWOOD LIMITED Intermediary 04-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED HARBOUR GROUP LIMITED Intermediary 26-NOV-2003 British Virgin Islands Active Offshore Leaks
FOREVER WISE ASSET MANAGEMENT LIMITED Intermediary 08-JUN-2006 British Virgin Islands Active Offshore Leaks
BILLION CHOICE TRADING LIMITED Intermediary 14-APR-2004 British Virgin Islands Active Offshore Leaks
RECAST TRADING LIMITED Intermediary 18-APR-2000 British Virgin Islands Active Offshore Leaks
ALPHA SUCCESS INTERNATIONAL LIMITED Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
TOTAL CONTRIBUTION DEVELOPMENT LIMITED Intermediary 06-OCT-2004 British Virgin Islands Active Offshore Leaks
CHINA DIRECT BUY LIMITED Intermediary 30-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX CHOICE INTERNATIONAL LIMITED Intermediary 28-OCT-2004 British Virgin Islands Active Offshore Leaks
DODO INVESTMENT GROUP LIMITED Intermediary 16-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL UP GROUP LIMITED Intermediary 14-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONFIDENT ENTERPRISES LIMITED Intermediary 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE HONEST FINANCE LIMITED Intermediary 12-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL CENTURY GROUP LIMITED Intermediary 28-SEP-2001 British Virgin Islands Active Offshore Leaks
AMERICA ARCHI COLORS GROUP LIMITED Intermediary 15-JUL-2003 British Virgin Islands Active Offshore Leaks
PROFIT LAND GROUP LIMITED Intermediary 06-OCT-1997 British Virgin Islands Active Offshore Leaks

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