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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
E-Health Group Ltd. Director 2002-04-10 - 10-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEVOTEE MILE INVESTMENT LIMITED Director 2002-04-09 - 18-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY IDEA INC. Director 1994-11-18 - 18-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanwon Incorporated Director 1992-06-04 - 04-JUN-1992 British Virgin Islands Active Offshore Leaks
DEVOTEE MILE GROUP LIMITED Director 2002-04-09 - 12-FEB-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SINO ENERGY DEVELOPMENT LIMITED Director 2002-04-30 - 30-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VESTO LIMITED Director 2004-12-19 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
VESTO LIMITED Shareholder 2004-12-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
Hanwon Holdings Limited Director 2005-06-13 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanwon Holdings Limited Shareholder 2005-06-13 - 03-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VITA CARINO LIMITED Director 2005-06-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks
VITA CARINO LIMITED Shareholder 2005-06-09 - 03-DEC-2004 British Virgin Islands Active Offshore Leaks

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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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