The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JOYFUL WILL GROUP LIMITED Shareholder 2007-06-24 - 26-JAN-2007 Samoa Active Offshore Leaks
SHING TAK SHOPPING MALL CO., LTD. Director 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
SHING TAK SHOPPING MALL CO., LTD. Shareholder 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
SHING TAK INDUSTRIAL COMPANY LIMITED Director 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
SHING TAK INDUSTRIAL COMPANY LIMITED Shareholder 1998-01-01 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
AQUILINO TRADERS INC. Director 1991-01-01 - 13-AUG-1990 British Virgin Islands Active Offshore Leaks
AQUILINO TRADERS INC. Shareholder 1991-01-01 - 13-AUG-1990 British Virgin Islands Active Offshore Leaks
ECHO BUSINESS LTD. Shareholder 1997-09-29 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
ECHO BUSINESS LTD. Director 1993-06-10 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED Shareholder 2002-11-08 - 08-NOV-2002 British Virgin Islands Company liquidated Offshore Leaks
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED Director 2002-11-08 - 08-NOV-2002 British Virgin Islands Company liquidated Offshore Leaks
SHING TAK HOLDINGS LIMITED Shareholder 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
SHING TAK HOLDINGS LIMITED Director 1995-10-06 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
BOUNTEOUS HOLDING COMPANY LIMITED Shareholder 2006-06-20 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
BOUNTEOUS HOLDING COMPANY LIMITED Director 2006-06-20 - 20-JUN-2006 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.

Disclaimer