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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DELIGHT HOPE OFFSHORE LIMITED Director 2002-11-01 - 12-DEC-2001 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Director 2005-06-11 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Supporting Services Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Media Services Holdings Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
SINCERE WISH INVESTMENT LIMITED Director 2005-06-11 - 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Global China Human Capital Management Holdings Limited Director 2005-06-11 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
LAND PROFIT DEVELOPMENT LIMITED Director 2005-01-18 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
Sing Tao Newspaper Group Limited Director 2001-06-30 - 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Sing Tao News Corporation (China) Limited Director 2005-02-22 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Group Limited Director 2005-06-11 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Publishing Group Limited Director 2005-06-11 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Advertising Services Limited Director 2003-12-08 - 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Wave Information Technology Limited Director 2001-06-30 2002-07-20 12-JUN-2001 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Publishing Limited Director 2005-06-11 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Wing Go (Cook Islands) Holdings Limited Shareholder - - 08-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID VICTORY HOLDING LIMITED Director 2002-05-31 2002-08-23 13-MAY-2002 British Virgin Islands Active 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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