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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WINTECH CORPORATION LTD. Director 2002-04-08 - 27-JUN-2000 Cayman Islands Transferred Out Offshore Leaks
JOINTECH CORPORATION LTD. Director 2001-10-11 - 28-NOV-2000 Cayman Islands Transferred Out Offshore Leaks
Fortune International Development Group Limited Shareholder 2002-12-19 - 19-DEC-2002 Samoa Active Offshore Leaks
Fortune International Development Group Limited Director 2002-12-19 2003-02-21 19-DEC-2002 Samoa Active Offshore Leaks
Hsin Kuang International Co., Ltd. Secretary 2004-11-11 - 11-NOV-2004 Samoa Active Offshore Leaks
Hsin Kuang International Co., Ltd. Director 2004-11-11 - 11-NOV-2004 Samoa Active Offshore Leaks
Hsin Kuang International Co., Ltd. Shareholder 2004-11-11 - 11-NOV-2004 Samoa 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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