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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SAINT JOY INTERNATIONAL COMPANY LIMITED Shareholder - - 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN RIDER MANAGEMENT GROUP LIMITED Shareholder - - 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITED Shareholder - - 27-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER TRIUMPH LIMITED Shareholder - - 28-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI MAN WORLDWIDE LIMITED Shareholder - - 06-JAN-1998 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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