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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

TMC Accountancy and Secretarial Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
TMC Accountancy and Secretarial Limited Intermediary Not identified - Offshore Leaks
Musical Mercantile Corporation Intermediary 07-MAR-2002 Samoa Active Offshore Leaks
SINO STAR DEVELOPMENT LIMITED Intermediary 02-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kwong Tung Cheong (Asia) Ltd Intermediary 16-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Kam Ming Development Company Limited Intermediary 04-FEB-2002 Samoa Active Offshore Leaks
ACTION CONSULTANTS LIMITED Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Pacificwell Consultants Limited Intermediary 04-MAR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND SMART ENTERPRISES LIMITED Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSPORT MAKERS LIMITED Intermediary 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHUN FU HOLDINGS LIMITED Intermediary 08-JUN-2007 British Virgin Islands Active Offshore Leaks
HORWATH CAPITAL ASIA LIMITED Intermediary 22-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED Intermediary 21-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TUNG TAI CHEUNG COMPANY LIMITED Intermediary 15-AUG-2007 British Virgin Islands Active Offshore Leaks
AET (ASIA) LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
ASIA HARBOUR LIMITED Intermediary 01-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELTHAM INVESTMENT MANAGEMENT LIMITED Intermediary 26-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART LEAD TRADING LIMITED Intermediary 21-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDYIELD MANAGEMENT LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE HOLDINGS LIMITED Intermediary 08-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Room 2203D, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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