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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (23)

Role Incorporation Jurisdiction Status Data From
T D Tam & Company Intermediary Not identified - Offshore Leaks
TECNOMOTOR LIMITED Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP-VIEW OVERSEAS INC. Intermediary 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y. W. LIMITED Intermediary 06-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUTO CONNECTION LIMITED Intermediary 01-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FINANCE LIMITED Intermediary 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HECAMI ENTERPRISES LIMITED Intermediary 23-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
POSITIVE SERVICES LIMITED Intermediary 11-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEING BOND LIMITED Intermediary 07-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTVIEW UNIVERSAL LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIDATO Management Limited Intermediary 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAT YING COMPANY LIMITED Intermediary 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAND SPIRIT ENTERPRISES LIMITED Intermediary 22-NOV-1999 British Virgin Islands Active Offshore Leaks
BUSINESS RESOURCES LIMITED Intermediary 28-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED Intermediary 08-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DEVELOPMENT TRADING LIMITED Intermediary 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHUI WING GROUP LIMITED Intermediary 15-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JACKSON C.S. CHAN & CO. LIMITED Intermediary 23-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMPT SERVICES GROUP LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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