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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
QUICK INVESTMENT FINANCIAL LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT ACHIEVER LIMITED Director 1997-05-08 - 18-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE TREASURE HOLDINGS LIMITED Director 2006-09-22 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
GUIDE RICH INTERNATIONAL LIMITED Director 1997-11-12 - 13-FEB-1997 British Virgin Islands Active Offshore Leaks
ANGEL FACE CONSULTANTS LIMITED Director 2007-06-20 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
ROAD TO GLORY GROUP LIMITED Director 2006-12-01 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
CHINA LINK TECHNOLOGIES LIMITED Director 2000-06-19 - 31-MAY-2000 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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