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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EAST SINO CONSULTANTS LIMITED Shareholder - - 01-NOV-1999 British Virgin Islands Active Offshore Leaks
LOYAL FAIR GROUP LIMITED Shareholder - - 11-NOV-1999 British Virgin Islands Active Offshore Leaks
ARTBO INDUSTRIES GROUP LIMITED Shareholder - - 03-NOV-1999 British Virgin Islands Active Offshore Leaks
RECYCLE POWER LIMITED Shareholder - - 02-NOV-1999 British Virgin Islands Active Offshore Leaks
Blue Ocean International Inc. Shareholder 2000-01-17 - 22-MAR-1993 British Virgin Islands Active Offshore Leaks
FUJIKON INDUSTRIAL (BVI) Limited Shareholder - - 22-DEC-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.

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