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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SINO SOUND ENTERPRISES LIMITED Shareholder 2002-03-15 - 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO SOUND INVESTMENT LIMITED Shareholder 2002-03-15 - 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Angel Sound Investment Inc. Director 2002-03-15 - 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Angel Sound Investment Inc. Shareholder 2002-03-15 - 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTO LOY INVESTMENTS INC. Director 2002-03-15 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTO LOY INVESTMENTS INC. Shareholder 2002-03-15 - 17-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered 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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