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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fansway Managers Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LINKFUL CONSULTANCY LIMITED Director 2000-07-06 - 24-MAR-2000 British Virgin Islands Active Offshore Leaks
GRAND-VENTURE GROUP LIMITED Director 2000-09-20 - 20-JUL-2000 British Virgin Islands Active Offshore Leaks
PERFECT-UNION INVESTMENT LIMITED Director 2000-09-20 - 05-SEP-2000 British Virgin Islands Active Offshore Leaks
POWER LEGEND INVESTMENT LIMITED Director 2003-02-19 2003-08-19 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA VENTURE GROUP LIMITED Director 2000-09-25 - 12-SEP-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1105, Eastern Commercial Centre 393-407 Hennessy Centre Wanchai Hong Kong Offshore Leaks

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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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