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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
ALWAYS SUN LIMITED Director 2001-10-12 - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALWAYS SUN LIMITED Shareholder - - 24-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORYWISE ENTERPRISES LIMITED Shareholder 2005-01-25 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
GLORYWISE ENTERPRISES LIMITED Director 2005-01-25 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
EXPRESS FORTUNE GROUP LIMITED Shareholder 2003-03-06 - 10-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FORTUNE GROUP LIMITED Director 2003-03-06 - 10-FEB-2003 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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