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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (87)

Role Incorporation Jurisdiction Status Data From
P.C. Woo & Co Intermediary Not identified - Offshore Leaks
G-PROP CONSTRUCTION LIMITED Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINE BRIGHT LIMITED Intermediary 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACELAND INVESTMENT HOLDINGS LIMITED Intermediary 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber One Data Encoding Services, Inc. Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA ECONOMIC DEVELOPMENT LIMITED Intermediary 28-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TECH OFFSHORE LIMITED Intermediary 16-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCED COMPASS INC. Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaQuik.net, Ltd. Intermediary 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND GLOBE LIMITED Intermediary 02-SEP-2002 British Virgin Islands Active Offshore Leaks
GRANDWAY OFFSHORE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE BETTER GREATER CHINA FOUNDATION LIMITED Intermediary 30-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PALADIN GARMET (BVI) LIMITED Intermediary 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE EDUCATION FOUNDATION LIMITED Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTMAGIC DEVELOPMENT LIMITED Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
EVERWIN TECHNOLOGIES LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAZIL STAR LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT CAPITAL MANAGEMENT LIMITED Intermediary 11-AUG-2006 British Virgin Islands Active Offshore Leaks
PLAYWORLD PRODUCTS INC. Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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