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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
U-Net Trading Pte Ltd Registered address - - 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
All Well International Holdings Ltd Registered address - - 07-JAN-2008 British Virgin Islands Active Offshore Leaks
Vanne Corporation Registered address - - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Vera Wood Universal Ltd Registered address - - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Easy Perfect Corporation Registered address - - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bowhall International Ltd Registered address - - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Nexis International Ltd Registered address - - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Chambard International Ltd Registered address - - 13-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (3)

Role From To Data From
HSU, SHOU-TAO Registered address - - Offshore Leaks
LU, FA-HSING Registered address - - Offshore Leaks
YANG, MING-HSIA Registered address - - 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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