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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (115)

Role Incorporation Jurisdiction Status Data From
SEA Secretarial Limited Intermediary Not identified - Offshore Leaks
SPRINGTIDE PROPERTIES LIMITED Intermediary 20-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
FIRST THINKING LIMITED Intermediary 28-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Young Regent Technology Investment Limited Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC BASIC HOLDINGS LIMITED Intermediary 24-APR-2008 British Virgin Islands Active Offshore Leaks
J-POT HOLDINGS LIMITED Intermediary British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST SCHEDULE INVESTMENT LIMITED Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
EPMD Inc. Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
GOOD CHARM ENTERPRISES LIMITED Intermediary 08-DEC-2004 British Virgin Islands Active Offshore Leaks
QUEENTRIX GROUP LIMITED Intermediary 07-MAR-2006 British Virgin Islands Active Offshore Leaks
SHINNING AGATE HOLDINGS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
CHARM ACTION HOLDINGS LIMITED Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA INVESTMENT LIMITED Intermediary 17-MAY-2006 British Virgin Islands Active Offshore Leaks
Uniworld Cyber Holdings Limited Intermediary 20-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
SEA (AGP) Offshore Limited Intermediary 12-DEC-2005 British Virgin Islands Active Offshore Leaks
ADORE POWER LIMITED Intermediary 18-JAN-2002 British Virgin Islands Active Offshore Leaks
HEALTHY TIME INTERNATIONAL LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
TIMELY VIEW HOLDINGS LIMITED Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks

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