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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ON & ON SERVICES LIMITED Director 1997-09-11 - 12-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Industrial Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Heatrans Decal Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Moulds Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Collectors' Club Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Checkmate Group Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Heatrans Asset Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Investment Inc. Director 1999-12-21 - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
WAN HO HOLDINGS INC. Director 1999-12-10 - 10-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
WAN HO HOLDINGS INC. Shareholder - - 10-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks

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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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