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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WEALTH LINK GROUP LIMITED Shareholder 2008-01-04 - 18-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FURUISHI INVESTMENT CO., LTD. Shareholder 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FURUISHI INVESTMENT CO., LTD. Director 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYSCI INTERNATIONAL HOLDING LIMITED Director 2003-08-26 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
HYSCI INTERNATIONAL HOLDING LIMITED Shareholder 2003-08-26 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
INCARD DIGITAL TECHNOLOGIES LIMITED Director 2000-12-18 - 22-NOV-2000 British Virgin Islands Active Offshore Leaks
INCARD DIGITAL TECHNOLOGIES LIMITED Shareholder 2000-12-18 - 22-NOV-2000 British Virgin Islands Active Offshore Leaks
Eastern Bright Maritime Limited Officer 1999-05-10 - 28-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Bright Maritime Limited Director 1999-05-10 - 28-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Bright Maritime Limited Shareholder - - 28-APR-1999 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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