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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPEED SUCCESS GROUP LIMITED Director 2001-06-26 2002-01-01 24-APR-2001 British Virgin Islands Active Offshore Leaks
SPEED SUCCESS GROUP LIMITED Shareholder - - 24-APR-2001 British Virgin Islands Active Offshore Leaks
RUN FUNG INTERNATIONAL LIMITED Director 2001-04-20 2002-01-01 16-FEB-2001 British Virgin Islands Active Offshore Leaks
RUN FUNG INTERNATIONAL LIMITED Shareholder - - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED Director 2001-01-15 - 16-APR-1999 British Virgin Islands Active Offshore Leaks
CHK CAPITAL GROUP CORPORATION Director 2001-09-10 2002-01-01 25-NOV-1999 British Virgin Islands Active Offshore Leaks
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Director 2001-04-19 2002-01-01 17-JAN-2001 British Virgin Islands Active Offshore Leaks
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Shareholder - - 17-JAN-2001 British Virgin Islands 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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