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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GSK FOUNDATION CORPORATION Director 2001-06-20 - 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
GISSHIN VENTURE CAPITAL INC. Director 2002-04-05 - 05-APR-2002 Samoa Active Offshore Leaks
MANZANITA TOWER INC. Director 2002-03-28 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
MANZANITA TOWER INC. Shareholder 2002-03-28 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
Ullitec Venture Capital Inc. Director 2002-04-05 2005-08-15 05-APR-2002 Samoa Active Offshore Leaks
Ullitec Venture Capital Inc. Shareholder 2002-04-05 - 05-APR-2002 Samoa Active Offshore Leaks
LAI LAI CORPORATION Director 2002-02-22 - 22-FEB-2002 British Virgin Islands Active Offshore Leaks
LAI LAI CORPORATION Shareholder 2002-02-22 - 22-FEB-2002 British Virgin Islands Active Offshore Leaks
GRAND SINO KING CORPORATION Director 2001-06-15 - 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
GRAND SINO KING CORPORATION Shareholder - - 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
GRAND SOLAR KING HOLDING CORPORATION Director 2001-06-15 - 18-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
GRAND SOLAR KING HOLDING CORPORATION Shareholder - - 18-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks

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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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