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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

M-Power Asia Pacific Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
M-Power Asia Pacific Ltd Intermediary Not identified - Offshore Leaks
J & A INVESTMENTS LIMITED Intermediary 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-Power Peninsula Ltd Intermediary 28-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER SOUTH-EAST ASIA LIMITED Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-Power Far East Ltd Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUIX-ZONE INVESTMENT CORPORATION Intermediary 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAMCON MANAGEMENT LIMITED Intermediary 27-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER ASIA PACIFIC LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA PROPERTY MANAGEMENT SERVICES LIMITED Intermediary 27-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER HOLDINGS LTD. Intermediary 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER SOUTHERN LIMITED Intermediary 14-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER (NORTHERN) LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M-POWER INVESTMENTS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
76 Playfair Road #03-06 LHK2 Building SINGAPORE 367996 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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