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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
HEALTHY TIME INTERNATIONAL LIMITED Director 2007-01-02 - 30-NOV-2006 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE ENTERPRISES LIMITED Director 2006-11-27 - 17-OCT-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT TRADING LIMITED Director 2006-04-06 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
EARN RISE DEVELOPMENT LIMITED Director 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
HARBOUR GAIN DEVELOPMENT LIMITED Director 2006-11-29 2007-09-24 02-NOV-2006 British Virgin Islands Active Offshore Leaks
VAST POWER DEVELOPMENT LIMITED Director 2004-09-07 - 05-AUG-2004 British Virgin Islands Active Offshore Leaks
AGP Shop Limited Director 2004-01-30 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
GLOBAL SUCCESS HOLDINGS INC. Director 2004-11-15 - 18-SEP-1997 British Virgin Islands Active Offshore Leaks
REX CAPITAL DEVELOPMENT LIMITED Director 2004-10-15 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
EVER REALITY LIMITED Director 2004-06-18 2007-09-24 07-JUN-2004 British Virgin Islands Active Offshore Leaks
NEWSLAND PROPERTIES LIMITED Director 2004-10-26 - 11-APR-2001 British Virgin Islands Active Offshore Leaks
Asian Growth Properties Limited Director 2004-03-23 - 17-FEB-2004 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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