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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HONSTAR DEVELOPMENT LIMITED Director 2003-07-24 - 03-JUL-2003 British Virgin Islands Active Offshore Leaks
TRANSIT MOMENT CORPORATION Director 2001-12-14 - 16-NOV-2001 British Virgin Islands Active Offshore Leaks
ROSE LAND TECHNOLOGY INC. Director 2002-01-25 - 07-JAN-2002 British Virgin Islands Active Offshore Leaks
TOP DRAGON DEVELOPMENT LIMITED Director 2000-03-29 - 29-MAR-2000 British Virgin Islands Active Offshore Leaks
MOMENT TRACK LIMITED Director 2000-02-20 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
HK SCENERY LIMITED Director 1900-01-20 - 13-JAN-2000 British Virgin Islands Active Offshore Leaks
RAINBOW ART TECHNOLOGY LIMITED Director 2003-04-29 - 09-JAN-2003 British Virgin Islands Active Offshore Leaks
HEALTH GENERAL LIMITED Director 2002-05-21 - 23-APR-2002 British Virgin Islands Active Offshore Leaks
SMT Electronic Technology Limited Director 2002-01-21 - 30-MAY-2001 Cayman Islands Active Offshore Leaks
SMT Electronic Technology Limited Beneficial owner 2002-01-21 - 30-MAY-2001 Cayman Islands Active Offshore Leaks
TOP PEAKER GROUP LIMITED Director 2000-01-20 - 20-JAN-2000 British Virgin Islands Active Offshore Leaks
TOP PEAKER GROUP LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Active 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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