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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTERCORP UNIVERSE INC. Shareholder - - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA BRIDGE LIMITED Director 1996-08-01 - 11-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA BRIDGE LIMITED Shareholder - - 11-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO RICH ENTERPRISES LIMITED Director 1996-04-13 - 27-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO RICH ENTERPRISES LIMITED Shareholder - - 27-FEB-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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