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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SKY TREND GROUP LIMITED Shareholder - - 02-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Shareholder - - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISTA INTERNATIONAL HOLDINGS INC. Shareholder - - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTKING HOLDINGS LIMITED Shareholder - - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHGATE GROUP LIMITED Shareholder - - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Shareholder - - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Shareholder - - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Asset Management Services Limited Shareholder - - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN LEAF GROUP LIMITED Shareholder - - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Shareholder - - 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Shareholder - - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Property Management Limited Shareholder - - 23-SEP-1997 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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