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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BEVERLY MACHINERY INC. Director 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
BEVERLY MACHINERY INC. Shareholder 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
TURNING POINT HOLDING LIMITED Shareholder 2002-10-02 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
CHINA TIMES CONSULTANCY LIMITED Director 2005-06-14 - 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TIMES CONSULTANCY LIMITED Shareholder 2005-06-14 - 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Youfin International Holding Ltd. Shareholder 2006-09-26 - 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered 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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