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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FULL TALENT DEVELOPMENT LIMITED Shareholder - - 12-AUG-1997 British Virgin Islands Active Offshore Leaks
FU TAK HOLDINGS LIMITED Shareholder - - 02-JUL-1997 British Virgin Islands Active Offshore Leaks
LONGLUCK DEVELOPMENT LIMITED Shareholder - - 05-JUN-1997 British Virgin Islands Active Offshore Leaks
CHINA LINK PROPERTIES LIMITED Shareholder - - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTH LIGHT LIMITED Shareholder - - 14-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RHINE STAR LIMITED Shareholder - - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUSINESS TALENT LIMITED Shareholder 2001-12-27 - 23-JAN-1998 British Virgin Islands Active Offshore Leaks
UPHILL GROUP LIMITED Shareholder 1999-07-07 - 09-MAR-1999 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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