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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Firmley Company Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
VIEWCORP DEVELOPMENTS LIMITED Secretary 1996-09-26 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREYFUS LIMITED Secretary 1994-07-27 - 20-JUN-1994 British Virgin Islands Active Offshore Leaks
ZHONG FU COMPANY LIMITED Secretary 1996-06-18 - 18-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPPORT ADDING LIMITED Secretary 1997-10-07 1998-09-01 11-AUG-1997 British Virgin Islands Company liquidated Offshore Leaks
FULCRUM INVESTMENTS LIMITED Secretary 1994-09-26 - 04-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
CELESTIAL KING LIMITED Secretary - 1995-11-23 07-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING SHING PROPERTY DEVELOPMENT LIMITED Officer 1995-12-04 - 21-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONELUCK INTERNATIONAL INVESTMENTS LIMITED Secretary 1995-09-13 - 12-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
RANGEFINDER LIMITED Secretary 1996-04-19 - 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNIE'S INVESTMENT HOLDINGS LIMITED Secretary 1997-04-15 2004-06-16 15-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL TECH LIMITED Secretary 1997-11-21 - 24-SEP-1997 British Virgin Islands Company liquidated Offshore Leaks
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED Secretary 1997-08-22 1998-09-01 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWELL ZONE LIMITED Officer 2000-09-19 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGAPHONE LIMITED Secretary 1996-04-19 - 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENFARI LIMITED Secretary 1997-11-21 - 01-OCT-1997 British Virgin Islands In Liquidation Offshore Leaks
BLUE WHALE SOFTWARE COMPANY LIMITED Secretary 2000-01-10 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Corporation Shareholder 1993-10-28 1999-09-07 15-OCT-1993 Cook Islands Active Offshore Leaks
INK ENTERPRISES LIMITED Secretary 1993-11-01 2002-06-17 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPACE DEVELOPMENT LIMITED Secretary 1997-08-08 - 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONOTRACTION PTY LIMITED Secretary 1997-08-22 1998-09-01 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered 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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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