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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Formosa Handbag Company Limited Director 2002-11-01 2009-06-09 01-NOV-2002 British Virgin Islands Active Offshore Leaks
Formosa Handbag Company Limited Shareholder 2002-11-01 - 01-NOV-2002 British Virgin Islands Active Offshore Leaks
BUSINESS UNION LIMITED Director 2002-01-19 - 03-JAN-2002 British Virgin Islands Active Offshore Leaks
BUSINESS UNION LIMITED Shareholder - - 03-JAN-2002 British Virgin Islands Active Offshore Leaks
FORMOSA INTERNATIONAL HOLDINGS LIMITED Director 2000-11-20 - 08-FEB-2000 British Virgin Islands Active Offshore Leaks
FORMOSA INTERNATIONAL HOLDINGS LIMITED Shareholder - - 08-FEB-2000 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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