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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
China Gas Development Group Limited. Director 2002-06-10 2003-06-10 06-JUN-2002 British Virgin Islands Active Offshore Leaks
Hai Xia Finance Holdings Limited Director 2002-05-01 - 10-JUL-2001 British Virgin Islands Active Offshore Leaks
ASCO INTERNATIONAL SERVICE & TRADING LTD. Shareholder 2006-06-13 - 13-JUN-2006 British Virgin Islands Active Offshore Leaks
ASCO INTERNATIONAL SERVICE & TRADING LTD. Director 2006-06-13 - 13-JUN-2006 British Virgin Islands Active Offshore Leaks
SAFE-LUCK International Holdings Group Ltd. Shareholder 2007-03-30 - 30-MAR-2007 Samoa 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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