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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KC POWER LIMITED Shareholder 2002-10-17 - 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAGUE DEVELOPMENT LIMITED Shareholder - - 13-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Steel Case Co. Ltd. Shareholder 2005-05-30 2006-03-14 26-APR-2001 British Virgin Islands Active Offshore Leaks
Leisure Plus (Holdings) Ltd. Shareholder 2003-01-27 - 27-JAN-2003 British Virgin Islands Active Offshore Leaks
CHINA SOURCES TECHNOLOGY LIMITED Shareholder 2002-12-05 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
PULSAR ENTERPRISES LIMITED Shareholder - - 24-OCT-1994 British Virgin Islands Active Offshore Leaks
VSC (Beijing) Investment Ltd. Shareholder - - 18-OCT-1995 British Virgin Islands Active Offshore Leaks
China Advanced Materials Processing (B.V.I.) Limited Shareholder 2003-02-12 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
TN DEVELOPMENT LIMITED Shareholder - - 15-JUL-1999 British Virgin Islands Active Offshore Leaks
VSC ENERGY DEVELOPMENT LIMITED Shareholder - - 19-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED Shareholder - - 24-APR-1995 British Virgin Islands Active Offshore Leaks
CENTRE VIEW HOLDING LIMITED Shareholder 2002-06-27 - 17-JUN-2002 British Virgin Islands Active Offshore Leaks
STEEL SUPREME LIMITED Shareholder - - 27-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC Group Investments Company Ltd Shareholder - - 24-OCT-1994 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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