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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHINNING SPORTS LIMITED Shareholder 2003-02-27 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
SHINNING SPORTS LIMITED Director 2003-02-27 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
SUPREME INVESTMENT GROUP LIMITED Director 1997-10-30 2003-09-20 30-OCT-1997 British Virgin Islands Active Offshore Leaks
SUPREME INVESTMENT GROUP LIMITED Shareholder - - 30-OCT-1997 British Virgin Islands Active Offshore Leaks
DATA INSTRUMENTATION HOLDINGS LIMITED Shareholder 2004-04-26 - 26-APR-2004 British Virgin Islands Active Offshore Leaks
DATA INSTRUMENTATION HOLDINGS LIMITED Director 2004-04-26 - 26-APR-2004 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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