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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXPRESS NETWORK INVESTMENT LIMITED Director 1996-10-01 2004-01-05 28-AUG-1996 British Virgin Islands Active Offshore Leaks
YUE MAN GROUP LIMITED Shareholder - - 18-MAY-2000 British Virgin Islands Active Offshore Leaks
PACIFIC WINNERS SERVICES LIMITED Director 2000-01-21 - 04-FEB-1999 British Virgin Islands Active Offshore Leaks
PACIFIC WINNERS SERVICES LIMITED Shareholder - - 04-FEB-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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