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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VIET - WAY HOLDING INC. Director 1997-09-25 - 08-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIET - WAY HOLDING INC. Shareholder - - 08-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CPKL HOLDING CO. LTD. Director 1997-05-08 - 04-APR-1997 British Virgin Islands Active Offshore Leaks
CPKL HOLDING CO. LTD. Shareholder - - 04-APR-1997 British Virgin Islands Active Offshore Leaks
DIAMOND GROUP INTERNATIONAL LIMITED Director 1999-01-13 - 12-JAN-1999 British Virgin Islands Active Offshore Leaks
DIAMOND GROUP INTERNATIONAL LIMITED Shareholder - - 12-JAN-1999 British Virgin Islands Active Offshore Leaks
HOPEWAY GROUP LIMITED Shareholder - - 29-DEC-1993 British Virgin Islands Active Offshore Leaks
HOPEWAY GROUP LIMITED Director 1994-01-14 - 29-DEC-1993 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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