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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN EAGLE INVESTMENT GROUP LIMITED Director 2002-10-30 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JI YE INTERNATIONAL LIMITED Director 2004-01-01 - 10-JUN-2002 British Virgin Islands Active Offshore Leaks
TOP GEAR INVESTMENT GROUP LIMITED Shareholder 2002-09-19 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
TOP GEAR INVESTMENT GROUP LIMITED Director 2002-09-19 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
JIAOZHOU GULF LIMITED Director 2002-07-05 - 24-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIAOZHOU GULF LIMITED Shareholder 2002-07-05 - 24-JUL-2000 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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