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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LoganBen Energy Holding Company Limited Director 2007-03-05 - 05-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
NanoWin Solar Holding Company Limited Shareholder 2007-05-10 - 10-MAY-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
TIME SUCCESS INDUSTRIAL LIMITED Shareholder 2006-07-19 - 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SILVER KING ENTERPRISES LIMITED Shareholder 2006-07-19 - 28-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Special Financial Investment Ltd. Shareholder 2002-11-08 - 17-JUN-2002 British Virgin Islands Active Offshore Leaks
WinMEMS Technologies Holdings Co., Ltd. Shareholder 2008-04-09 - 14-SEP-2007 Cayman Islands Active Offshore Leaks
FOCUS CENTRAL INVESTMENT LIMITED Shareholder 2002-11-08 - 28-OCT-2002 British Virgin Islands Active Offshore Leaks
FOCUS CENTRAL INVESTMENT LIMITED Director 2002-11-08 - 28-OCT-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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