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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEGEND GROUP INTERNATIONAL COMPANY LIMITED Director 2006-05-09 - 09-MAY-2006 British Virgin Islands Active Offshore Leaks
LEGEND GROUP INTERNATIONAL COMPANY LIMITED Shareholder 2006-05-09 - 09-MAY-2006 British Virgin Islands Active Offshore Leaks
TELFORD INVESTMENT GROUP LIMITED Director 2000-12-18 - 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TELFORD INVESTMENT GROUP LIMITED Shareholder - - 05-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL RICH HOLDINGS GROUP LIMITED Director 2000-12-18 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL RICH HOLDINGS GROUP LIMITED Shareholder - - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED Shareholder 2004-08-19 - 19-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG KONG BAI SHENG FENG INTERNATIONAL GROUP LIMITED Director 2004-08-19 - 19-AUG-2004 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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