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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
SCHMIDT BIOMEDTECH ASIA LIMITED Secretary 1996-02-15 1998-06-01 15-FEB-1996 British Virgin Islands Active Offshore Leaks
SCHMIDT MOTOR ASIA LIMITED Secretary - 1998-06-01 11-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHMIDT MOTOR ASIA LIMITED Director - 1998-06-01 11-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHMIDT PROPERTY INVESTMENT LIMITED Director 1996-04-23 1998-06-01 23-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHMIDT PROPERTY INVESTMENT LIMITED Secretary - 1998-06-01 23-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCHMIDT MANIA PCB LIMITED Director 1995-10-31 1998-06-01 10-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks
SCHMIDT MANIA PCB LIMITED Secretary 1995-10-31 1998-06-01 10-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks
SICD VIETNAM LIMITED Director 1996-05-21 1998-06-01 21-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SICD VIETNAM LIMITED Secretary - 1998-06-01 21-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered 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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