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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (41)

Role Incorporation Jurisdiction Status Data From
Pacific Shine Limited Intermediary Not identified - Offshore Leaks
SUPERWIN (H.K.) LIMITED Intermediary 02-SEP-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
SUNRIDGE PROPERTY CONSULTING LIMITED Intermediary 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH EXPRESS LIMITED Intermediary 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT AVENUE INC. Intermediary 21-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDY GROWTH GROUP LIMITED Intermediary 26-FEB-1999 British Virgin Islands Active Offshore Leaks
NEWSCAST GROUP LIMITED Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Investments (Holdings) Limited Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATRIUM OVERSEAS LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS CHAMP LIMITED Intermediary 21-APR-1999 British Virgin Islands Active Offshore Leaks
Grand Asia International Holdings Limited Intermediary 09-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI MAN WORLDWIDE LIMITED Intermediary 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group Investments Limited Intermediary 08-APR-1998 British Virgin Islands Active Offshore Leaks
PROUD SUCCESS GROUP LIMITED Intermediary 09-OCT-1997 British Virgin Islands Active Offshore Leaks
UNIVERSAL WINNER LIMITED Intermediary 23-OCT-1997 British Virgin Islands Active Offshore Leaks
TALENT ECONOMY COMPANY LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA INVESTMENT CONSULTING LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE LANES LIMITED Intermediary 04-NOV-1997 British Virgin Islands Active Offshore Leaks
ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED Intermediary 04-JUL-1996 British Virgin Islands Active Offshore Leaks

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