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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

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
CHINA LINK PROPERTIES LIMITED Director 2000-07-07 - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Land Nominee Limited Director 2000-03-08 - 07-MAR-2000 British Virgin Islands Active Offshore Leaks
ART PAK INVESTMENT LIMITED Director 1997-11-20 - 04-NOV-1996 British Virgin Islands Active Offshore Leaks
GOODWILL WORLDWIDE LIMITED Director 2008-07-24 - 29-JAN-1999 British Virgin Islands Active Offshore Leaks
GLORIOUS FULL LIMITED Director 2008-07-24 - 03-FEB-1999 British Virgin Islands Active Offshore Leaks
VIVID LIGHT LIMITED Director 2008-07-24 - 01-MAR-1999 British Virgin Islands Active Offshore Leaks
WHITE HERON LIMITED Director 2008-07-24 - 28-AUG-1998 British Virgin Islands Active Offshore Leaks
MUSIC VILLAGE LIMITED Director 2008-07-24 - 14-JAN-1998 British Virgin Islands Active Offshore Leaks
LINK FORD ENTERPRISES LIMITED Director 2001-07-23 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FORTUNE PROPERTY LIMITED Director 1997-12-29 - 06-JUN-1997 British Virgin Islands Active Offshore Leaks
FAITH YARD PROPERTY LIMITED Director 2001-05-24 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
MAGIC CHANCE LIMITED Director 2000-06-30 - 03-MAR-1998 British Virgin Islands Active Offshore Leaks
SOLAR LEADER LIMITED Director 2000-06-30 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
UPHILL GROUP LIMITED Director 1999-07-01 2008-01-29 09-MAR-1999 British Virgin Islands Active Offshore Leaks
NWS Ports Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Management Limited ??????????? Director 2003-02-18 - 13-JAN-2003 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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