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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SHING TAK SHOPPING MALL CO., LTD. Shareholder 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
ECHO BUSINESS LTD. Shareholder 1996-07-11 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
SHING TAK HOLDINGS LIMITED Shareholder 1998-05-20 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
BETTERFIELD INDUSTRIAL CORP. Director 1999-03-12 - 12-MAR-1999 British Virgin Islands Active Offshore Leaks
BETTERFIELD INDUSTRIAL CORP. Shareholder 1999-03-12 - 12-MAR-1999 British Virgin Islands Active Offshore Leaks
JOYFUL WILL GROUP LIMITED Director 2007-04-24 2007-08-01 26-JAN-2007 Samoa Active Offshore Leaks
JOYFUL WILL GROUP LIMITED Shareholder 2007-04-24 - 26-JAN-2007 Samoa 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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