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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
POSITIVE MIND ENTERPRISE LIMITED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING SUNLIT INC. Shareholder - - 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY OCEAN LIMITED Shareholder 2002-08-22 - 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETPOWER FINANCE LIMITED Shareholder - - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Shareholder - - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
TONGA GROUP HOLDING LIMITED Shareholder - - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered 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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