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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NET MOMENT INVESTMENTS LIMITED Director 2001-02-19 - 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NET MOMENT INVESTMENTS LIMITED Shareholder - - 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ProMed Hong Kong Limited Director 2003-01-01 - 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-05-01 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
SOUND HEALTH GROUP LIMITED Director 2003-01-01 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
SOUND HEALTH GROUP LIMITED Shareholder 2003-01-01 - 27-MAR-2002 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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