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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NEW VISION WORLDWIDE LIMITED Shareholder - - 28-SEP-2000 British Virgin Islands Active Offshore Leaks
NEW BOND HOLDINGS GROUP LIMITED Director 2006-01-26 2007-09-18 03-JAN-2006 British Virgin Islands Active Offshore Leaks
HING FAT SECURITIES LIMITED Shareholder - - 13-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE CONQUEST INVESTMENTS LIMITED Director 1996-08-01 - 15-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE CONQUEST INVESTMENTS LIMITED Shareholder - - 15-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHENUA INTERNATIONAL LIMITED Director 1996-08-19 - 26-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHENUA INTERNATIONAL LIMITED Shareholder - - 26-JUL-1996 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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