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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
CHINANET DEVELOPMENT LIMITED Director 2005-04-13 - 21-MAR-2005 British Virgin Islands Active Offshore Leaks
CHINANET DEVELOPMENT LIMITED Shareholder 2005-04-13 - 21-MAR-2005 British Virgin Islands Active Offshore Leaks
STAREAST FINANCE LIMITED Director 2000-04-05 2000-06-14 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAREAST FINANCE LIMITED Shareholder - - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AP Wireless Net Inc. Shareholder 2006-05-03 - 11-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AP Wireless Net Inc. Director 2006-05-03 - 11-DEC-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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