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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JADE VALLEY ENTERPRISES LTD Shareholder 2002-12-23 - 29-NOV-2002 British Virgin Islands Active Offshore Leaks
JADE VALLEY ENTERPRISES LTD Director 2002-12-23 - 29-NOV-2002 British Virgin Islands Active Offshore Leaks
SKY SINCERE INTERNATIONAL FINANCE LIMITED Shareholder 2004-03-30 - 30-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY SINCERE INTERNATIONAL FINANCE LIMITED Director 2004-03-30 - 30-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY SINCERE DEVELOPMENT LIMITED Shareholder 2004-03-29 - 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY SINCERE DEVELOPMENT LIMITED Director 2004-03-29 - 09-MAR-2004 British Virgin 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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