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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOTAL IMAGE LIMITED Director 2000-11-08 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN VIEW OFFSHORE LIMITED Director 2000-11-08 - 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE CODE SATELLITE TV LIMITED Director 2000-11-08 - 04-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILEAGE LIMITED Director 2000-11-08 - 28-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILEAGE LIMITED Shareholder - - 28-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPERORLAND LIMITED Director 1996-04-30 - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPERORLAND LIMITED Shareholder - - 19-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO HERO LIMITED Director 1996-04-30 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO HERO LIMITED Shareholder - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW BRIDGE LIMITED Director 1996-04-30 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAINBOW BRIDGE LIMITED Shareholder - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL DRAGON FUND LIMITED Director 1996-04-30 - 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL DRAGON FUND LIMITED Shareholder - - 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Kingdom Limited Director 2001-03-14 - 16-JAN-2001 Cayman Islands Un Registered Offshore Leaks
Great Kingdom Limited Shareholder - - 16-JAN-2001 Cayman Islands Un Registered 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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