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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

T D Tam & Company

The Offshore Leaks data is current through 2010
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Connections:

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

Address (1)

Data From
Room 1910, 19/F Tuen Mun Parklane Square 2 Tuen Hi Road Tuen Mun New Territories Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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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