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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ECHO BUSINESS LTD. Shareholder 1996-07-11 - 09-JUN-1993 British Virgin Islands Active Offshore Leaks
SHING TAK HOLDINGS LIMITED Shareholder 1998-05-20 - 06-OCT-1995 British Virgin Islands Active Offshore Leaks
BOUNTEOUS COMPANY LIMITED Director 2007-02-23 - 11-JUL-1997 British Virgin Islands Active Offshore Leaks
SHING TAK INTERNATIONAL CO., LTD. Director 1999-07-26 - 26-JUL-1999 British Virgin Islands Active Offshore Leaks
SHING TAK INTERNATIONAL CO., LTD. Shareholder - - 26-JUL-1999 British Virgin Islands Active Offshore Leaks

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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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