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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Acelink Service Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EVER TREASURE ENTERTAINMENT LTD Director 2005-04-19 - 17-JAN-2001 British Virgin Islands Active Offshore Leaks
LUCKY STEP INTERNATIONAL LIMITED Director 2005-01-17 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
LUCKY STEP INTERNATIONAL LIMITED Shareholder 2005-01-17 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
WAH MING INTERNATIONAL LIMITED Shareholder 2005-01-11 - 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAH MING INTERNATIONAL LIMITED Director 2005-01-11 - 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERWIN INVESTMENT ENTERPRISES LIMITED Shareholder 2005-09-29 - 17-DEC-1997 British Virgin Islands Active Offshore Leaks
EVERWIN INVESTMENT ENTERPRISES LIMITED Director 2005-09-29 - 17-DEC-1997 British Virgin Islands Active Offshore Leaks
Mesen Company Ltd. Shareholder 2005-01-01 - 06-JAN-2004 British Virgin Islands Active Offshore Leaks
Mesen Company Ltd. Director 2005-01-01 2005-12-30 06-JAN-2004 British Virgin Islands Active Offshore Leaks
Mission Overseas Company Ltd. Director 2005-01-01 2005-12-30 06-JAN-2004 British Virgin Islands Active Offshore Leaks
Mission Overseas Company Ltd. Shareholder 2004-01-07 - 06-JAN-2004 British Virgin Islands Active Offshore Leaks
Kingtronics International (BVI) Limited Shareholder 2005-09-29 - 12-DEC-1997 British Virgin Islands Active Offshore Leaks
Kingtronics International (BVI) Limited Director 2005-09-29 - 12-DEC-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay 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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