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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEWWIND INTERNATIONAL LIMITED Director 2005-05-13 - 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWWIND INTERNATIONAL LIMITED Shareholder 2004-05-13 - 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver City International Property Holding Limited Director 2003-06-10 - 08-AUG-1988 Cook Islands Active Offshore Leaks
China North International Finance Limited Director 2003-06-10 - 03-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Global Investment Limited Director 2003-06-10 - 02-OCT-1992 Cook Islands Inactive Offshore Leaks
Silver Global Investment Limited Shareholder 2003-06-10 - 02-OCT-1992 Cook Islands Inactive 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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