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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHINA AUTOMATIVE COMPANY LIMITED Director 1999-11-25 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION WELL INVESTMENT LIMITED Director 2003-10-14 - 01-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSET HOLDINGS GROUP LIMITED Director 1999-08-25 - 25-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Group Limited Director 1999-12-10 2002-06-21 26-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH CITY AUTOMOTIVE COMPANY LIMITED Director 2003-10-21 2003-11-08 28-APR-2003 British Virgin Islands Active Offshore Leaks
ASIA JOYCE HOLDINGS LIMITED Director 1998-03-13 - 17-FEB-1998 British Virgin Islands Active Offshore Leaks
ASIA JOYCE HOLDINGS LIMITED Shareholder - - 17-FEB-1998 British Virgin Islands Active Offshore Leaks
KEY CHOICES GROUP LIMITED Director 1999-08-25 2005-06-20 14-JAN-1999 British Virgin Islands Active Offshore Leaks
Daiweldo Foundation Limited Director 2000-01-10 2002-06-21 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Shareholder - - 10-JAN-2000 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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