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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TOP EDUCATION LIMITED Director 1998-04-01 - 03-FEB-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ELEGANCE DELIGHTS LIMITED Director 1998-04-01 - 04-FEB-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
PROGRESS CHART LIMITED Director 1998-04-01 2007-07-16 15-JAN-1998 British Virgin Islands Active Offshore Leaks
SPARKLING ASIA LIMITED Director 1998-04-01 2007-07-16 17-OCT-1997 British Virgin Islands Active Offshore Leaks
ETERNAL SPRING GROUP LIMITED Director 1998-04-01 2009-05-01 16-OCT-1997 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GRAND EXPRESS GROUP LIMITED Director 1998-04-01 2009-05-01 20-OCT-1997 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
LION ZONE LIMITED Director 1998-04-01 2007-06-20 20-MAR-1997 British Virgin Islands Active 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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