The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PERFECT-UNION OVERSEAS INC. Director 2000-10-26 - 05-SEP-2000 British Virgin Islands Active Offshore Leaks
PERFECT-UNION OVERSEAS INC. Shareholder - - 05-SEP-2000 British Virgin Islands Active Offshore Leaks
POWERS MIX GROUP LIMITED Director 1998-02-25 - 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERS MIX GROUP LIMITED Shareholder - - 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA TIAN ENTERPRISES LIMITED Director 1998-08-21 - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA TIAN ENTERPRISES LIMITED Shareholder - - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENWAY PROPERTY GROUP LIMITED Director 1998-02-25 - 17-JUL-1997 British Virgin Islands Active Offshore Leaks
GREENWAY PROPERTY GROUP LIMITED Shareholder - - 17-JUL-1997 British Virgin Islands Active Offshore Leaks
South Port Development Limited Shareholder 1999-08-01 - 28-JUL-1999 Not identified Active Offshore Leaks
South Port Development Limited Director 1999-08-01 2002-12-24 28-JUL-1999 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.

Disclaimer