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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ASIA COLONY LIMITED Director 2001-09-08 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM HONOR LIMITED Director 2001-09-08 - 21-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATURAL RANGE LIMITED Director 2001-09-08 - 27-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED Director 2001-01-06 1997-11-30 08-JUN-1994 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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