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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUPREME STARS GROUP LIMITED Director 2001-03-01 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-TECH TRADING GROUP LIMITED Director 2001-03-01 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-TECH TRADING GROUP LIMITED Shareholder - - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dickson (China) Holdings Limited Director 1994-03-01 1995-01-20 15-FEB-1994 Cook Islands Struck / Defunct / Deregistered 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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