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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED Director 2004-12-30 - 11-MAY-2004 British Virgin Islands Active Offshore Leaks
ACHIEVE GOAL HOLDINGS LIMITED Director 2005-02-14 2007-10-26 24-JAN-2005 British Virgin Islands Active Offshore Leaks
ACHIEVE GOAL HOLDINGS LIMITED Shareholder 2005-02-14 - 24-JAN-2005 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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