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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MEI Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
MEI Services Limited Intermediary Not identified - Offshore Leaks
SOFT MASTER LIMITED Intermediary 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD GROWTH SERVICES LIMITED Intermediary 03-FEB-1997 British Virgin Islands Active Offshore Leaks
YUE TAI INTERNATIONAL LIMITED Intermediary 03-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tricom Holdings International Limited Intermediary 25-FEB-2002 British Virgin Islands Active Offshore Leaks
SWEETWATER GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Active Offshore Leaks
VIEW KING GROUP LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WorldCARE Medical Limited Intermediary 30-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Tree International Limited Intermediary 21-FEB-2002 British Virgin Islands Active Offshore Leaks
Jet Eagle Holdings Limited Intermediary 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIGO INTERNATIONAL LIMITED Intermediary 08-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFECT YORK SERVICES LIMITED Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks
HERITAGE DEVELOPMENT GROUP INC. Intermediary 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX WILL MANAGEMENT SERVICES LIMITED Intermediary 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRISTAR HOLDINGS GROUP LIMITED Intermediary 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPCYCLE INTERNATIONAL INC. Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONG LEE ENTERPRISES LIMITED Intermediary 18-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VisionONE Holdings Limited Intermediary 18-FEB-2002 British Virgin Islands Active Offshore Leaks
WIN TREASURE TRADING LIMITED Intermediary 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 446, 4/F New Henry House 10 Ice House Street, Central 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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