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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Tracy Helen James

  • Linked countries:
    Macao
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GO HERO LIMITED Director 1996-03-11 1996-03-25 13-FEB-1996 British Virgin Islands Active Offshore Leaks
GOLD CENTURY FUND LIMITED Secretary 1997-10-21 - 02-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERVEY LIMITED Director 1995-07-11 1996-03-27 24-APR-1995 British Virgin Islands Active Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Director 1997-01-23 1997-10-15 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHINES FINANCIAL LIMITED Shareholder - - 06-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat B, 25/F., Block 1, Avenue Do Borja, Macau Offshore Leaks

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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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