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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

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more