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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CHINA AUTOMATIVE COMPANY LIMITED Director 1999-11-25 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSET HOLDINGS GROUP LIMITED Director 1999-08-25 - 25-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Group Limited Director 2002-06-21 - 26-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE GROUP LIMITED Director 1999-11-24 - 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE GROUP LIMITED Shareholder - - 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KY HOLDINGS GROUP LIMITED Director 1999-11-24 - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KY HOLDINGS GROUP LIMITED Shareholder - - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLE CONTROL OFFSHORE LIMITED Director 1999-11-24 - 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYCLE CONTROL OFFSHORE LIMITED Shareholder - - 02-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL INDUSTRIES GROUP LIMITED Director 1999-11-24 - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORNBELL INDUSTRIES GROUP LIMITED Shareholder - - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CYBER INC. Director 2000-01-28 - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN CYBER INC. Shareholder - - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY CHOICES GROUP LIMITED Director 1999-08-25 2002-07-26 14-JAN-1999 British Virgin Islands Active Offshore Leaks
SUNFORD STARS INC. Director 1999-11-24 - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFORD STARS INC. Shareholder - - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Director 2000-01-10 2002-06-21 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Shareholder - - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered 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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