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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MILESTONE CONSULTANTS LIMITED Director 1999-08-24 - 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED Director 1995-10-18 - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CELLULAR (HONG KONG) CORPORATION Director 1997-12-20 - 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC SATELLITE TELEPHONE LIMITED Director 1997-09-16 - 25-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSUN TRADING LIMITED Director 1997-09-08 1997-10-27 21-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL VENTURES GROUP INC. Director 2000-01-11 - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL VENTURES GROUP INC. Shareholder - - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered 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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