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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Sing Tao Supporting Services Limited Director 2003-01-02 - 16-DEC-2002 British Virgin Islands Active Offshore Leaks
Global China Recruitment Media Services Co. Limited Director 2002-10-08 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
FUN AREA LIMITED Director 2002-06-12 - 28-MAY-2002 British Virgin Islands Active Offshore Leaks
VICO HOLDINGS LIMITED Director 2005-01-18 - 03-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONSTAR VALLEY HOLDING LIMITED Director 2002-06-12 2002-08-23 05-JUN-2002 British Virgin Islands Active Offshore Leaks
Sing Tao Magazine Holdings Limited Director 2002-07-29 2002-10-17 27-DEC-2001 British Virgin Islands Active Offshore Leaks
SPLENDID VICTORY HOLDING LIMITED Director 2002-05-31 2002-08-23 13-MAY-2002 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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