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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tokyo Business Service Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Tokyo Business Service Ltd. Intermediary Not identified - Offshore Leaks
TRANSMIGRATION CORPORATION Intermediary 31-OCT-2005 Samoa Active Offshore Leaks
ON SOURCE LIMITED Intermediary 12-MAY-1997 British Virgin Islands Active Offshore Leaks
LESTER UNIVERSAL LIMITED Intermediary 09-NOV-1999 British Virgin Islands Active Offshore Leaks
OPTIC FINANCE LIMITED Intermediary 19-MAR-1999 British Virgin Islands Active Offshore Leaks
MASSIVE STAR LIMITED Intermediary 15-OCT-2008 Samoa Active Offshore Leaks
CYBER TRACK DEVELOPMENT LIMITED Intermediary 02-DEC-1999 British Virgin Islands Active Offshore Leaks
APEX DIVINE GROUP LIMITED Intermediary 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
5-STAR ENTERPRISES LIMITED Intermediary 03-OCT-2007 Samoa Active Offshore Leaks
ATB LIMITED Intermediary 20-APR-1999 British Virgin Islands Active Offshore Leaks
REGENCY FIRST LIMITED Intermediary 01-MAR-1999 British Virgin Islands Active Offshore Leaks
SPARKLE MERIT INVESTMENT LIMITED Intermediary 05-MAY-1999 British Virgin Islands Active Offshore Leaks
PRECISION TOOLING ASIA LIMITED Intermediary 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPECT STAR HOLDINGS LIMITED Intermediary 02-FEB-2006 Samoa Active Offshore Leaks
ARTECH DEVELOPMENT LIMITED Intermediary 08-APR-1999 British Virgin Islands Active Offshore Leaks
SILVER UNITED ENTERPRISES LIMITED Intermediary 06-JAN-2006 Samoa Active Offshore Leaks
FIRST MERIT GROUP LIMITED Intermediary 06-MAY-1999 British Virgin Islands Active Offshore Leaks
Cyber Team Limited. Intermediary 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLACIER INVESTMENTS GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, 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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