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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ready-Made Formations Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SIDEREAL DEVELOPMENT LIMITED Director 2005-02-14 - 14-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARZ INTERNATIONAL LIMITED Director 2005-01-17 2005-04-11 17-JAN-2005 British Virgin Islands Transferred Out Offshore Leaks
PEARL KING INTERNATIONAL LIMITED Director 2005-04-07 - 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFORD INVESTMENTS LIMITED Director 2005-01-18 2005-08-15 18-JAN-2005 British Virgin Islands Active Offshore Leaks
FAIRLY CONSULTANTS LIMITED Director 2005-01-17 2005-01-17 17-JAN-2005 British Virgin Islands Active Offshore Leaks
WORLD CHAMPION INTERNATIONAL LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
KAMWOOD GROUP LIMITED Director 2004-11-08 2005-07-20 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACEWICK LIMITED Director 2005-08-10 2005-11-22 10-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL DRAGON INVESTMENTS LIMITED Director 2005-07-12 2005-11-04 12-JUL-2005 British Virgin Islands Active Offshore Leaks
GAINWAY INVESTMENTS LIMITED Director 2005-01-18 2005-03-04 18-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE VIEW CONSULTANTS LIMITED Director 2005-08-10 2006-01-18 10-AUG-2005 British Virgin Islands Active Offshore Leaks
WORLD TEAM INVESTMENTS LIMITED Director 2005-01-18 2005-05-04 18-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BETTER WAY INVESTMENTS LIMITED Director 2005-07-12 - 12-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBUS ARMATA HOLDINGS COMPANY LIMITED Director 2005-07-12 2006-03-01 12-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISING DRAGON GROUP LIMITED Director 2005-01-17 2005-01-17 17-JAN-2005 British Virgin Islands Active Offshore Leaks
MAYFORD INTERNATIONAL LIMITED Director 2005-01-20 2005-07-08 20-JAN-2005 British Virgin Islands Active Offshore Leaks
EAGLE VISION CONSULTANTS LIMITED Director 2005-01-18 2005-01-18 18-JAN-2005 British Virgin Islands Active Offshore Leaks
BETTER DEVELOPMENT LIMITED Director 2006-01-10 2006-12-29 10-JAN-2006 British Virgin Islands Active Offshore Leaks
STARLINK DEVELOPMENT LIMITED Director 2005-01-18 2005-01-18 18-JAN-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong Offshore Leaks

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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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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