The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
POSITIVE STRATEGY LIMITED Director 1998-05-21 - 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY HOLDINGS LIMITED Director 2003-05-25 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
KING JOY HOLDINGS LIMITED Shareholder 2003-05-26 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
ICEA Capital (Asia) Limited Director 1998-03-30 - 18-DEC-1995 British Virgin Islands Company liquidated Offshore Leaks
JOINTSTOCK INVESTMENTS LIMITED Director 1998-03-30 - 12-DEC-1995 British Virgin Islands Active Offshore Leaks
GREATER BEIJING REGION EXPRESSWAYS LIMITED Director 1996-10-04 1998-10-30 13-FEB-1996 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.

Disclaimer