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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tang Family Limited Director 2004-06-21 - 21-JUN-2004 British Virgin Islands Active Offshore Leaks
CHIEF TRADER OFFSHORE LIMITED Director 2002-07-02 - 12-OCT-2000 British Virgin Islands Active Offshore Leaks
CHIEF TRADER OFFSHORE LIMITED Shareholder 2002-07-02 - 12-OCT-2000 British Virgin Islands Active Offshore Leaks
STYLE WIN LIMITED Shareholder 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLE WIN LIMITED Director 2004-05-31 - 28-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY SILVER LIMITED Shareholder 2004-05-31 - 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY SILVER LIMITED Director 2004-05-31 - 03-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered 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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