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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Allstar Capital Corporation Director 2001-10-12 - 12-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harvestone Corporation Director 1999-06-14 - 14-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tophole Asset Management Inc. Director 1999-06-11 - 11-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hotung Management International Limited Director 2002-03-11 - 11-MAR-2002 Cayman Islands Active Offshore Leaks
HUITUNG INVESTMENTS (BVI) LIMITED Director 1997-09-11 2009-04-23 11-SEP-1997 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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