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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Winsmart Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Winsmart Consultants Limited Intermediary Not identified - Offshore Leaks
THORN GRAND INVESTMENT LIMITED Intermediary 23-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHERRY INVESTMENT GROUP LIMITED Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAPWICK DEVELOPMENT LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Entity Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME TARGET INVESTMENT OFFSHORE LIMITED Intermediary 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K & W Company Technologies Limited Intermediary 15-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
ASIA SPRING HOLDINGS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINT WAVE INVESTMENT LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MOMENT INVESTMENTS LIMITED Intermediary 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEYWOOD MANAGEMENT LIMITED Intermediary 03-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST ALLIANCE INVESTMENT LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOCKEY INTERNATIONAL LIMITED Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Econ Holdings Group Limited Intermediary 15-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
MILLION COMPASS LIMITED Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOTAL ULTIMATE LIMITED Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pioneer Brother Limited Intermediary 26-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Intermediary 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Topwell Company Consultants Limited Intermediary 15-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
Flat G, 11/F., Hong Yan Court Healthy Street C North Point Hong Kong HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

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