The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sincere Secretaries & Nominees Ltd

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Sincere Secretaries & Nominees LTD Intermediary Not identified - Offshore Leaks
LANDPROFIT GROUP INC. Intermediary 20-SEP-2001 British Virgin Islands Active Offshore Leaks
GIANT SMART INTERNATIONAL LIMITED Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN TOWN TRADING LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEEN RICH ASSOCIATES LIMITED Intermediary 21-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CYBER TECH GROUP HOLDINGS LIMITED Intermediary 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KDL INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TEK HOLDINGS GROUP LIMITED Intermediary 23-FEB-2004 British Virgin Islands Active Offshore Leaks
NURSELINK INC Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
FAIR LANE TECHNOLOGIES LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEAGOING CYBER TECHNOLOGY LIMITED Intermediary 07-AUG-1998 British Virgin Islands Active Offshore Leaks
FANG & SON INC  Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
ZHENYA J.I.C. INTERNATIONAL LIMITED Intermediary 24-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAD BRIGHT GROUP LIMITED Intermediary 03-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID COMMUNICATION LIMITED Intermediary 23-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HON HING GROUP LIMITED Intermediary 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARCTIC OCEAN DEVELOPMENT LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
ABLSER FINANCE INTERNATIONAL S.A. Intermediary 05-AUG-2003 Samoa Active Offshore Leaks
BRIGHT HERITAGE INVESTMENT LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Suite 1019, 10/F. Chinachem Golden Plaza 77 Mody Road Tsimshatsui East, Kowloon HONG KONG Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more