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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CONSORTIUM INVESTMENT (BVI) LIMITED Secretary 1993-01-07 1995-12-04 28-JUL-1992 British Virgin Islands Active Offshore Leaks
WING SHING PRODUCTS (BVI) COMPANY LTD Secretary 1993-01-07 1995-12-04 21-JUL-1992 British Virgin Islands Active Offshore Leaks
STL INTERNATIONAL CONSULTANTS LIMITED Secretary 1990-09-03 1997-09-08 09-MAY-1990 British Virgin Islands Active Offshore Leaks
WING SHING OVERSEAS LIMITED Secretary 1991-05-02 - 02-MAY-1991 British Virgin Islands Active Offshore Leaks
WING SHING MARKETING LTD Secretary - 1995-12-04 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks

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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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