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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HUA FU ENTERPRISES LIMITED Director 1997-05-27 - 25-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA FU ENTERPRISES LIMITED Shareholder - - 25-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER EXPRESS LIMITED Director 1996-09-11 1999-08-02 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER EXPRESS LIMITED Shareholder - - 02-AUG-1996 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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