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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ASIAN FAITH HOLDING LIMITED Director 2000-10-16 - 19-SEP-2000 British Virgin Islands Active Offshore Leaks
MEGA TRADER INTERNATIONAL LIMITED Director 2000-10-16 2005-12-14 12-SEP-2000 British Virgin Islands Active Offshore Leaks
ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co. Director 2004-04-14 2005-12-14 14-APR-2004 Samoa Active Offshore Leaks
SUNRISE COMMERCE LIMITED Director 2001-02-20 2005-12-07 09-FEB-2001 British Virgin Islands Active Offshore Leaks
SUNRISE COMMERCE LIMITED Shareholder - - 09-FEB-2001 British Virgin Islands Active Offshore Leaks
CHINA EXPO LIMITED Shareholder 2002-01-16 - 19-SEP-2000 British Virgin Islands Active Offshore Leaks
CHINA EXPO LIMITED Director 2000-10-16 2005-12-07 19-SEP-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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