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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TMF SECRETARIAL SERVICES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
DRAGON CAPITAL DEVELOPMENT LIMITED Secretary 2005-10-03 - 23-AUG-2005 Samoa Active Offshore Leaks
Sunny Shore Shipping Finance, Inc. Secretary 2002-01-01 - 20-DEC-2001 Samoa Active Offshore Leaks
LIGHT YEAR INVESTMENT LIMITED Secretary 2005-09-09 - 25-JUL-2005 Samoa Active Offshore Leaks
ASIA STRATEGY MANAGEMENT LIMITED Secretary 2005-05-10 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
Connect Investments Group Limited Secretary 2005-03-02 2006-03-31 02-MAR-2005 British Virgin Islands Active Offshore Leaks
SIDEWALK DEVELOPMENT LIMITED Secretary 2004-01-19 - 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JANPOT INVESTMENT LIMITED Secretary 2004-03-18 - 08-MAR-2004 Samoa Active Offshore Leaks
HP COMMERCIAL FINANCE LIMITED Secretary 2005-09-01 - 01-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT TEAM INDUSTRIAL LIMITED Secretary 2005-09-01 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
SMR Villas International Limited Secretary 2005-02-24 - 24-FEB-2005 British Virgin Islands Active Offshore Leaks
PRINCIPLE ONE STAFF EQUITY LIMITED Secretary 2005-05-20 - 20-MAY-2005 British Virgin Islands Active Offshore Leaks
Huazhong Holdings Limited Secretary 2007-02-02 - 02-FEB-2007 British Virgin Islands Active Offshore Leaks
WIPM Limited Secretary 2005-01-18 - 18-JAN-2005 British Virgin Islands Active Offshore Leaks
Pita Pan Worldwide Limited Secretary 2005-11-03 - 10-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE RADIANCE LIMITED Secretary 2005-05-10 2008-06-11 16-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENFORD COMPANY LIMITED Secretary 2002-01-10 - 20-NOV-1996 Samoa Active Offshore Leaks
ETERNAL FLAME LIMITED Secretary 2005-06-03 2009-05-29 03-JUN-2005 Samoa Active Offshore Leaks
Impact Enterprises Limited Secretary 2001-12-01 - 23-JUL-2001 Samoa Active Offshore Leaks
Dawn Investment Limited Secretary 2002-07-02 - 06-MAY-2002 Samoa Active Offshore Leaks
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Address (1)

Data From
38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY 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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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