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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COSTA GROUP TRADING LIMITED Director 2002-07-01 2008-12-18 05-DEC-2000 British Virgin Islands Active Offshore Leaks
China Times (BVI) Ltd. Director 1999-10-15 2009-05-19 15-OCT-1999 British Virgin Islands Active Offshore Leaks
CHINA CONNECTIONS CENTRE CO., LIMITED Director 2000-06-21 - 21-JUN-2000 Cayman Islands Active Offshore Leaks
NEWSLINK INVESTMENT INC. Director 2001-08-31 - 11-APR-2001 British Virgin Islands Active Offshore Leaks
NEWSLINK INVESTMENT INC. Shareholder - - 11-APR-2001 British Virgin Islands Active Offshore Leaks
STAR MEDIA LIMITED Director 1999-10-19 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
STAR MEDIA LIMITED Shareholder - - 21-SEP-1999 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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