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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED Secretary 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
TOP KIDS INVESTMENT LIMITED Secretary 2007-11-21 - 05-NOV-2007 British Virgin Islands Active Offshore Leaks
Woods Group Investment Limited Secretary 2007-02-28 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
Meilin Electronics Information Technology (HK) Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
Worldcom Investment Group (HK) Limited Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
China Information Network (Asia Pacific) Limited Secretary 2007-03-07 - 07-MAR-2007 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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