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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bremen Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT STAR CONSULTANTS LIMITED Director 2000-12-13 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fine Partners Limited Director 2001-05-16 - 23-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XENON TECHNOLOGY INC. Secretary 2005-04-19 - 21-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE DIVINE INTERNATIONAL LIMITED Secretary 2003-12-17 - 01-DEC-2003 British Virgin Islands Active Offshore Leaks
ETERNAL HEALTH INVESTMENT LIMITED Secretary 2003-12-17 - 20-NOV-2003 British Virgin Islands Active Offshore Leaks
Regent Textiles Limited Secretary 2001-06-29 - 29-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME JOY HOLDINGS LIMITED Shareholder 2004-03-03 - 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITH RESPECT HOLDINGS LIMITED Secretary 2004-08-09 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
Dyntech Offshore Holdings Limited Officer 2000-09-04 - 23-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Development Services Limited Director 2001-05-16 - 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Development Services Limited Shareholder 2002-05-31 - 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Holding Universal Limited Director 2001-05-16 - 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Holding Universal Limited Shareholder 2002-05-31 - 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Fortune Services Limited Director 2001-05-16 - 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Fortune Services Limited Shareholder 2002-05-31 - 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Broad Net Holding Limited Director 2001-05-16 2001-06-11 27-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Broad Net Holding Limited Shareholder 2002-05-31 - 27-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAM MAN ENTERPRISES LIMITED Shareholder 2004-03-09 - 07-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAM MAN ENTERPRISES LIMITED Secretary 2004-09-03 - 07-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAM MAN ENTERPRISES LIMITED Director 2004-09-09 - 07-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Suite 2308, Tower II Lippo Centre 89 Queensway 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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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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