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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SINO PRIDE GROUP LIMITED Director 1996-04-01 - 18-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
PAREBA INC. Director - 1997-10-01 02-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLACKWOOD MANAGEMENT CORP. Director 1997-04-08 1997-10-01 22-APR-1996 British Virgin Islands Active Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1997-07-24 1997-09-30 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Director 1997-07-24 1997-09-30 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY GROUP HOLDINGS LIMITED Director 1995-12-19 1997-09-30 05-AUG-1993 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC CENTURY REGIONAL SERVICES LIMITED Director 1994-11-14 1997-10-01 13-OCT-1994 British Virgin Islands Active 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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