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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

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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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