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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Changsha Cigarette Factory, Ltd. Director 2003-12-05 - 05-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NISE Group, Ltd. Director 2002-09-03 - 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NISE Group, Ltd. Shareholder 2002-09-03 - 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Majestek Tobacco, Ltd. Shareholder 2003-11-07 - 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Majestek Tobacco, Ltd. Director 2003-11-07 - 07-NOV-2003 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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