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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SKYLINE HOLDING INTERNATIONAL LIMITED Director 2001-02-21 - 21-FEB-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sino Securities Ltd Director 2000-02-10 - 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
PGGM KGT HOLDINGS COMPANY LIMITED Director 2000-02-10 - 18-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Resources Limited Director 2000-02-10 - 26-FEB-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Leadtone Limited Director 2004-10-20 - 28-MAR-2003 British Virgin Islands Redomiciled 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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