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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sigma China Limited Shareholder 2006-12-05 - 21-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Orient Wealth Management Ltd Director 2006-08-17 - 17-AUG-2006 British Virgin Islands Active Offshore Leaks
NEW MOON INVESTMENTS GROUP LIMITED Director 1997-08-08 - 11-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW MOON INVESTMENTS GROUP LIMITED Shareholder - - 11-JUL-1997 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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