The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
GREAT ACHIEVEMENT GROUP LIMITED Director 1996-12-19 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wealth Fund Limited Secretary 2000-02-07 - 07-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sino Assets Limited Secretary 2000-05-16 - 16-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOPWAY FINANCE GROUP LIMITED Director 1998-11-17 - 09-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP LINK HOLDING GROUP LIMITED Director - - 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNCORP FINANCE LIMITED Officer - - 03-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E.I.J. INTERNATIONAL LIMITED Secretary - - 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE MERIT INVESTMENT LIMITED Officer - - 05-MAY-1999 British Virgin Islands Active Offshore Leaks
FUSION ASSET MANAGEMENT CO., LTD. Secretary 1998-05-04 - 04-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TENANT HOLDINGS GROUP LIMITED Director 1996-11-28 - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NC GROUP LIMITED Officer - - 01-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATB LIMITED Officer - - 20-APR-1999 British Virgin Islands Active Offshore Leaks
SUCCESS TIMES LIMITED Secretary 1997-02-28 1998-01-01 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE PROFITS LIMITED Secretary 1997-02-28 1998-01-01 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGENCY FIRST LIMITED Secretary 1999-05-10 - 01-MAR-1999 British Virgin Islands Active Offshore Leaks
RUBY WELL HOLDINGS GROUP LIMITED Officer 2000-03-28 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Builtech Limited Secretary 2000-07-26 - 08-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
REGION EMPIRE LIMITED Secretary - 1998-01-01 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTECH DEVELOPMENT LIMITED Secretary 1999-08-18 - 08-APR-1999 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