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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
Wan Ho Investment Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Checkmate Group Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Moulds Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Collectors' Club Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Heatrans Decal Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Heatrans Asset Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Wan Ho Industrial Inc. Shareholder - - 21-DEC-1999 British Virgin Islands Transferred Out 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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