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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Dong Bo

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNITED GAIN LIMITED Director 2001-10-26 - 02-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOTAL POWER TRADING LIMITED Director 2001-01-11 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER BEST TRADING LIMITED Director 2000-05-12 - 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSLINK HOLDING LIMITED Director 2001-10-26 - 06-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE TECHNOLOGIES GROUP LIMITED Director 2000-03-28 - 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE TECHNOLOGIES GROUP LIMITED Shareholder - - 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Strategic Technologies Investment Limited Director 2000-05-16 - 16-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Strategic Technologies Investment Limited Shareholder - - 16-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Block D1, 15/F., Evergreen Villa 43 Stubbs Road Hong Kong Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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