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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (105)

Role From To Incorporation Jurisdiction Status Data From
SOUND FIELD INVESTMENTS LIMITED Secretary 2006-03-21 - 24-NOV-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SURVEY PERSONNEL SERVICES LIMITED Secretary 2005-12-15 - 15-DEC-2005 Hong Kong Transferred Out Offshore Leaks
SONNET INVESTMENTS LIMITED Secretary 2005-06-18 - 28-FEB-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
RSB VENTURES (HONG KONG) PRIVATE LIMITED Secretary 2006-10-16 - 16-OCT-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Henley Trading (Hong Kong) Limited Secretary 2005-12-22 - 22-DEC-2005 Hong Kong Active Offshore Leaks
Island Stone International Limited Secretary 2006-03-18 - 18-MAR-2006 Hong Kong Active Offshore Leaks
BLACK PEARL MANAGEMENT LIMITED Secretary 2005-06-18 - 24-DEC-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
The East India Trading Company, Limited Secretary 2006-01-11 - 11-JAN-2006 Hong Kong Active Offshore Leaks
WORLD VISION MEDIA LIMITED Secretary 2006-10-25 - 25-OCT-2006 Hong Kong Active Offshore Leaks
SHINE POINT INTERNATIONAL LIMITED Secretary 2005-04-11 - 26-NOV-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITED Secretary 2005-06-18 - 20-FEB-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
GRAND SUN HOLDINGS LIMITED Secretary 2006-04-06 - 20-MAR-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
UTATECH TECHNOLOGY COMPANY LIMITED Secretary 2003-12-22 - 22-DEC-2003 Hong Kong Active Offshore Leaks
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED Secretary 1998-02-20 - 20-FEB-1998 Hong Kong Active Offshore Leaks
Sheng Ming International Limited Secretary 2006-01-25 - 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
NEWSTRONG TECHNOLOGY LIMITED Secretary 2004-03-09 - 09-MAR-2004 Hong Kong Active Offshore Leaks
Han Peng International Limited Secretary 2006-01-25 - 25-JAN-2006 Hong Kong Transferred Out Offshore Leaks
OVERSEAS PROPERTY CONSULTANTS LIMITED Secretary 2004-03-29 - 29-MAR-2004 Hong Kong Active Offshore Leaks
MOORE WORLDWIDE RIGHTS HOLDINGS LIMITED Secretary 2004-03-08 - 08-MAR-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Circle Global Networks (H.K.) Limited Officer 2000-02-07 - 08-FEB-2000 Hong Kong Struck / Defunct / Deregistered 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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