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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Master Business Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
Master Business Consultants Limited Intermediary Not identified - Offshore Leaks
FUTURE TIME CONSULTANTS LIMITED Intermediary 26-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MSK Investments Ltd. Intermediary 09-NOV-2005 British Virgin Islands Active Offshore Leaks
SUN CHEONG INTERNATIONAL COMPANY LIMITED Intermediary 03-FEB-2005 British Virgin Islands Active Offshore Leaks
CHEER SMART GROUP LIMITED Intermediary 23-JAN-2008 British Virgin Islands Active Offshore Leaks
CUBE AX INC. Intermediary 11-JUN-2003 British Virgin Islands Active Offshore Leaks
WING LEE INTERNATIONAL GROUP LIMITED Intermediary 22-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICE VISION HOLDINGS LIMITED Intermediary 01-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE LEGEND GROUP LIMITED Intermediary 08-NOV-2006 British Virgin Islands Active Offshore Leaks
HONGKONG ENJOY INTERNATIONAL GROUP COMPANY LIMITED Intermediary 25-JUL-2008 British Virgin Islands Active Offshore Leaks
RICH GREAT CONSULTANTS LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Offshore Leaks
NG Engineering Corporation Intermediary 12-NOV-2007 British Virgin Islands Active Offshore Leaks
UNIVERSAL CHEMICAL INTERNATIONAL COMPANY LIMITED Intermediary 25-MAY-2004 British Virgin Islands Active Offshore Leaks
EXCITE DEVELOPMENT LIMITED Intermediary 14-MAY-2004 British Virgin Islands Active Offshore Leaks
Uncommon International Co. Ltd Intermediary 23-NOV-2006 British Virgin Islands Active Offshore Leaks
Italy Roca Holdings Ltd Intermediary 27-MAR-2009 British Virgin Islands Active Offshore Leaks
HONTECH INVESTMENT GROUP LIMITED Intermediary 09-NOV-2006 British Virgin Islands Active Offshore Leaks
MASS MARINE GROUP LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
J&W CHEMICAL COMPANY LIMITED Intermediary 25-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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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