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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PERFECT YORK SERVICES LIMITED Secretary 2008-11-27 - 05-JUN-2008 British Virgin Islands Active Offshore Leaks
HERITAGE DEVELOPMENT GROUP INC. Secretary 2003-05-02 - 02-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jet Eagle Holdings Limited Secretary 2002-02-21 - 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Power Tree International Limited Secretary 2002-02-21 - 21-FEB-2002 British Virgin Islands Active Offshore Leaks
VIGO INTERNATIONAL LIMITED Secretary 2001-01-08 - 08-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRISTAR HOLDINGS GROUP LIMITED Secretary 1999-06-16 - 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPCYCLE INTERNATIONAL INC. Secretary 1999-07-15 - 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VisionONE Holdings Limited Secretary 2002-02-18 - 18-FEB-2002 British Virgin Islands Active Offshore Leaks
KARAWASHA RESOURCES LTD Secretary 1999-01-04 - 04-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JJ LIMITED Secretary 1999-03-26 2004-10-11 10-MAR-1999 British Virgin Islands Active Offshore Leaks

Intermediary (1)


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