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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAIN SKILL INVESTMENTS LIMITED Director 1998-02-17 - 26-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN SKILL INVESTMENTS LIMITED Shareholder - - 26-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH ACE ENTERPRISES LIMITED Director 2006-04-25 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH ACE ENTERPRISES LIMITED Shareholder 2006-04-25 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Auschina MinMetal & Resources Co. Ltd. Shareholder 2006-06-16 - 16-JUN-2006 British Virgin Islands Active Offshore Leaks
Auschina MinMetal & Resources Co. Ltd. Director 2006-06-16 2007-07-20 16-JUN-2006 British Virgin Islands 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.

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