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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
ON YIP DEVELOPMENT LIMITED Director 1996-12-28 - 11-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ON YIP DEVELOPMENT LIMITED Shareholder - - 11-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED Shareholder 2008-02-25 - 25-FEB-2008 British Virgin Islands Active Offshore Leaks
U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED Director 2008-02-25 - 25-FEB-2008 British Virgin Islands Active Offshore Leaks
U.S.A. VERSEDECO TRADING CO., LTD. Director 2008-02-25 - 25-FEB-2008 British Virgin Islands Active Offshore Leaks
U.S.A. VERSEDECO TRADING CO., LTD. Shareholder 2008-02-25 - 25-FEB-2008 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.

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