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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Savercare Corporation Director 1999-02-24 2009-04-09 08-JAN-1999 British Virgin Islands Active Offshore Leaks
Joaquim Limited Director 1998-01-27 2009-04-16 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Manhattan Advisory Ltd Director 1999-02-24 2009-04-09 11-JAN-1999 British Virgin Islands Active Offshore Leaks
Titanium Assets Inc Director 1999-02-24 2009-04-09 06-JAN-1999 British Virgin Islands Active Offshore Leaks
EAST ORIENTAL CONSULTANTS LIMITED Shareholder 2006-03-24 - 06-JAN-2006 British Virgin Islands Active Offshore Leaks
WongShekYung Ltd. Shareholder 2006-09-04 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Gold Lamp Ltd Director 2001-12-27 2009-04-14 06-DEC-2000 British Virgin Islands Active Offshore Leaks
Tiptree Offshore Incorporated Shareholder 2002-09-06 2005-11-15 16-AUG-2002 British Virgin Islands Active Offshore Leaks
NEW FINANCIAL GROUP LIMITED Shareholder 2000-07-03 - 27-JAN-2000 British Virgin Islands Active Offshore Leaks
RICH BAY DEVELOPMENTS LTD. Shareholder 1998-01-27 - 28-JUL-1997 British Virgin Islands Company liquidated 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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