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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
CORIDA (HK) CO., LTD. Shareholder 2006-03-09 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
CORIDA (HK) CO., LTD. Director 2006-03-09 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
BOLY METAL CO., LTD. Shareholder 2006-06-20 - 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOLY METAL CO., LTD. Director 2006-06-20 - 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP SCHOLAR INVESTMENT LIMITED Shareholder 2004-03-31 - 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP SCHOLAR INVESTMENT LIMITED Director 2004-03-31 - 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hands Electronics Technology Co., Limited Director 2006-03-10 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hands Electronics Technology Co., Limited Shareholder 2006-03-10 - 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Auschina MinMetal & Resources Co. Ltd. Shareholder 2007-07-20 - 16-JUN-2006 British Virgin Islands Active Offshore Leaks
Auschina MinMetal & Resources Co. Ltd. Director 2007-07-20 - 16-JUN-2006 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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