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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
E-STRATEGY LIMITED Director 2000-05-18 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-STRATEGY LIMITED Shareholder - - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN MANUFACTURING LIMITED Director 1999-05-03 - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN MANUFACTURING LIMITED Shareholder - - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Internet Investment Group Holdings Limited Director 1999-11-11 - 11-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Asian Internet Investment Group Holdings Limited Shareholder - - 11-NOV-1999 British Virgin Islands Company liquidated 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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