The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CORNELL CHAN CONSULTANTS LIMITED Director 1998-07-22 - 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNELL CHAN CONSULTANTS LIMITED Shareholder - - 22-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO OFFSHORE LIMITED Director 2000-03-13 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO OFFSHORE LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Recruitment Company Limited Auth. representative 1998-11-20 - 17-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Recruitment Company Limited Director 1998-11-17 1999-06-07 17-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INKSANE (HOLDINGS) LIMITED Director 1998-08-07 2000-05-15 07-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAV LIMITED Director 1999-09-02 2000-04-05 02-SEP-1999 Bahamas 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.

Disclaimer