The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FUN AREA LIMITED Secretary 2002-06-12 - 28-MAY-2002 British Virgin Islands Active Offshore Leaks
Sing Tao News Corporation (China) Limited Secretary 2005-02-22 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
MOONSTAR VALLEY HOLDING LIMITED Secretary 2002-06-12 2002-08-23 05-JUN-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Holdings Limited Secretary 2002-01-17 - 27-DEC-2001 British Virgin Islands Active Offshore Leaks
SPLENDID VICTORY HOLDING LIMITED Secretary 2002-05-31 2002-08-23 13-MAY-2002 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.

Disclaimer