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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RICH VICTORY INTERNATIONAL LIMITED Director 2003-09-08 - 23-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
LUXON ENTERPRISE (BVI) CO. LTD Director 1998-01-14 - 14-JAN-1998 British Virgin Islands Company liquidated Offshore Leaks
Chens (BVI) Corporation Director 1998-01-14 - 14-JAN-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chens (BVI) Corporation Shareholder - - 14-JAN-1998 British Virgin Islands Not To Be Renewed / In Deregistration 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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