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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
POSITIVE ENTERPRISES LIMITED Shareholder - - 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSISTIONS HOLDINGS (ASIA) LIMITED Director - - 07-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD. Director 1995-03-28 - 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD. Shareholder - - 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JCMP Ventures Inc. Director - - 07-OCT-1994 British Virgin Islands Active Offshore Leaks
JCMP Ventures Inc. Shareholder - - 07-OCT-1994 British Virgin Islands Active Offshore Leaks
COURAGEOUS STAR LIMITED Shareholder - - 07-JAN-1994 British Virgin Islands Active Offshore Leaks
COURAGEOUS STAR LIMITED Director 1994-01-10 1995-01-04 07-JAN-1994 British Virgin Islands Active Offshore Leaks
WOW INTERNATIONAL LIMITED Director 2005-12-01 - 22-MAY-1998 British Virgin Islands Active Offshore Leaks
WOW INTERNATIONAL LIMITED Shareholder 2003-04-07 - 22-MAY-1998 British Virgin Islands Active Offshore Leaks
TAG-IT PRINTING & PACKAGING LTD. Director - 1995-12-21 07-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
TAG-IT PRINTING & PACKAGING LTD. Shareholder - - 07-OCT-1994 British Virgin Islands Transferred Out 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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