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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HY LAND LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
ACE FUTURE TECHNOLOGY LIMITED Director 2005-04-01 - 05-JAN-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MONEY LINKAGE LIMITED Director 1997-11-18 - 18-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED Director 1999-12-31 2000-12-31 16-APR-1996 British Virgin Islands Active Offshore Leaks
ONLINKS MANAGEMENT LIMITED Director 1998-03-05 - 02-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gannery Limited Director 1996-03-01 2000-12-22 13-FEB-1996 British Virgin Islands Active Offshore Leaks
HY TECHNOLOGY HOLDINGS LIMITED Director 2004-12-08 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
HY TECHNOLOGY HOLDINGS LIMITED Shareholder 2004-12-08 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 1997-11-07 2000-12-22 07-NOV-1997 British Virgin Islands Active Offshore Leaks
HONOUR PLUS LIMITED Director 1997-05-02 2001-09-06 28-DEC-1994 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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