The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RAINBOW STAR INDUSTRIAL LIMITED Director 2005-08-30 - 03-MAR-2005 Samoa Active Offshore Leaks
UPBEST HONG KONG LAND COMPANY LIMITED Director 2007-03-02 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
KING STANDARD INTERNATIONAL LIMITED Director 2003-12-29 - 16-DEC-2003 British Virgin Islands Active Offshore Leaks
Upbest Land Company Limited Director 2004-11-03 - 03-NOV-2004 British Virgin Islands Active Offshore Leaks
Upbest Macau Land Company Limited Director 2004-11-03 - 26-OCT-2004 British Virgin Islands Active Offshore Leaks
HIDDEN DRAGON GROUP LIMITED Director 2007-07-12 - 15-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
The Cheng's Family Trust Beneficiary 1995-07-15 1997-10-21 12-SEP-1995 Cook 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.

Disclaimer