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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (297)

Role From To Incorporation Jurisdiction Status Data From
EAST OCEAN INTERNATIONAL DEVELOP LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
STANDFORD INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
BESTVIEW INTERNATIONAL INVEST LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
TECHFULL INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
SPARKLE CROWN INVESTMENTS LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
RISING WIN INTERNATIONAL ENTERPRISES LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
MONEYLINK INTERNATIONAL DEVELOPMENT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
TOTAL ASIAN CONSULTANT LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
PROFIT STAR INTERNATIONAL INVEST LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
POWERFUL HUNTER LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Active Offshore Leaks
BULLISH KIND INTERNATIONAL INVESTMENTS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
CASHIN INTERNATIONAL HOLDINGS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
HAI CHENG TECHNOLOGY HOLDINGS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Transferred OUT Offshore Leaks
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED Director 2007-06-06 - 06-JUN-2007 Not identified Dead Offshore Leaks
GREAT CAMBRIDGE INTERNATIONAL LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
ALL HONEST PROPERTIES LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
DRAGON WILL ENTERPRISES LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
CITIZEN INTERNATIONAL INVESTMENTS LIMITED Director 2007-07-03 - 03-JUL-2007 Not identified 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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