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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUPERGO LIMITED Director 2006-06-30 - 21-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beijing Enterprises Ever Source Energy Limited Director 2006-06-30 - 14-DEC-2004 British Virgin Islands Active Offshore Leaks
EVER SINCERE INVESTMENT LIMITED Director 2004-06-17 2006-06-30 06-MAY-2004 British Virgin Islands Active Offshore Leaks
EVER SINCERE INVESTMENT LIMITED Shareholder 2004-06-17 - 06-MAY-2004 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Ever Source Limited Director 2006-06-30 2008-03-20 15-NOV-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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