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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Top Standard Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
HAPPY TIME GROUP LIMITED Director - - 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Director 1996-02-29 - 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG CHINA TRADING LIMITED Director - - 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE POOL GROUP LIMITED Director 1997-01-18 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC STAR HOLDINGS GROUP LIMITED Director 1996-11-18 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GLORY ENTERPRISES LTD. Director 1996-09-02 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIONEER SERVICES LIMITED Director 1996-09-02 - 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT WELL FINANCIAL LIMITED Director 1996-09-02 - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDSTAR SERVICES LIMITED Director 1996-09-02 - 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT MOUNTAIN CONSULTANTS LIMITED Director 1996-09-02 - 12-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GAINS LIMITED Director 1996-09-02 - 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN MARBLE TRADING LIMITED Director 1997-06-03 - 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDCHIN STAR LIMITED Director 1997-10-08 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMEROSE INVESTMENT GROUP LIMITED Director - - 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND RICH HOLDINGS GROUP LIMITED Director 1997-06-23 - 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN SUCCESS LIMITED Director 1997-03-19 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL NETWORK LIMITED Director 1999-10-21 - 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ortho-Deal Technology Investment Limited Director 1999-11-09 - 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Suite 3405, Bank of Amercia Tower 12 Harcourt Road, Central 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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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