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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Fujian Investment Ltd Secretary 1998-05-08 - 01-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS PROFITS DEVELOPMENT LIMITED Secretary 1997-05-13 2003-08-08 26-MAR-1997 British Virgin Islands Active Offshore Leaks
EXPRESS SUCCESS LIMITED Secretary 1997-05-13 2003-07-01 04-APR-1997 British Virgin Islands Active Offshore Leaks
EXPRESS RETURNS LIMITED Secretary 1997-05-13 2003-06-30 25-MAR-1997 British Virgin Islands Active Offshore Leaks
EASTVIEW (CHINA) GROUP LIMITED Secretary 1997-08-27 - 03-JUL-1997 British Virgin Islands Active Offshore Leaks
EVERLASTING PROPERTIES LIMITED Secretary 1997-08-27 - 20-JUN-1997 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.

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