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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUPREME HARVEST DEVELOPMENT LIMITED Director 2003-01-13 - 21-AUG-2002 British Virgin Islands Active Offshore Leaks
TALENTLINK ENTERPRISES LIMITED Director 2005-07-21 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
SUPERB CAPITAL ENTERPRISES LIMITED Director 2003-04-16 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
GAIN LINK INTERNATIONAL LIMITED Director 2005-07-21 - 20-APR-2005 British Virgin Islands Active Offshore Leaks
SUN CHUNG PROPERTY SERVICES LIMITED Director 1996-08-06 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management Limited ??????????? Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Management Limited ??????????? Director 2003-01-14 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
Free Duty Limited Director 1998-03-01 - 13-AUG-1997 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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