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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Youngberg Ltd. Director 2002-09-12 - 12-SEP-2002 British Virgin Islands Active Offshore Leaks
Alpine Energy Inc Director 2003-02-24 - 24-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ORIENT HOLDING LIMITED Director 2002-05-13 - 26-APR-2002 British Virgin Islands Active Offshore Leaks
SUN ORIENT HOLDING LIMITED Shareholder 2002-05-13 - 26-APR-2002 British Virgin Islands Active Offshore Leaks
Circuit Technology (Asia) Holdings Ltd Director 2000-06-30 - 30-JUN-2000 British Virgin Islands Active Offshore Leaks
SPLENDID SUCCESS INVESTMENT LIMITED Director 2002-06-06 - 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPLENDID SUCCESS INVESTMENT LIMITED Shareholder 2002-06-06 - 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOPUS NETWORK LIMITED Director 2000-12-04 - 04-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCTOPUS NETWORK LIMITED Shareholder - - 04-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kwong Tai Company Limited Director 2002-12-11 - 11-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kwong Tai Company Limited Shareholder 2002-12-11 - 11-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK Macau Investment (Tianjin) Limited Director 2002-09-01 2005-09-23 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered 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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