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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED Director 2004-12-03 - 03-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLWAY CONSULTANTS LIMITED Director 2003-10-28 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
FULLWAY CONSULTANTS LIMITED Shareholder 2003-10-28 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
China Aeronautical Technology Fund Limited Shareholder - - 15-APR-1993 Cook Islands Un Registered Offshore Leaks
China Aeronautical Technology Fund Limited Beneficial owner - - 15-APR-1993 Cook Islands Un Registered 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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