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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LSC Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
LSC Consultants Limited Intermediary Not identified - Offshore Leaks
MOMENT FAIR LIMITED Intermediary 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER MASTER LIMITED Intermediary 19-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTISENS ENTERPRISES LIMITED Intermediary 20-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
FIELD MASTER LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GO WIN INVESTMENTS LIMITED Intermediary 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POP WIN INVESTMENT GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPLIGHT ENTERPRISES LIMITED Intermediary 05-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS MASTER LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL MEDIA CONSULTANTS LIMITED Intermediary 26-FEB-1999 British Virgin Islands Transferred Out Offshore Leaks
BETTER GROUP INVESTMENTS LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BONNIE BLAIR LIMITED Intermediary 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCEPTS CREATION CONSULTANTS LIMITED Intermediary 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS BUSINESS LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL BRIGHT GROUP LIMITED Intermediary 27-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL CONSULTANTS LIMITED Intermediary 10-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ELEMENTS LIMITED Intermediary 08-FEB-2000 British Virgin Islands Active Offshore Leaks
SWALLOW EXPRESS LIMITED Intermediary 02-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE TIME LIMITED Intermediary 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suite 2015, 20/F., Asian House No.1 Hennessy Road Wanchai Hong Kong HONG KONG Offshore Leaks

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Offshore Leaks

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