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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MILLION WELL INVESTMENT LIMITED Director 2003-10-14 - 01-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSET HOLDINGS GROUP LIMITED Director 1999-08-25 - 25-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH CITY AUTOMOTIVE COMPANY LIMITED Director 2003-10-21 2003-11-08 28-APR-2003 British Virgin Islands Active Offshore Leaks
KEY CHOICES GROUP LIMITED Director 1999-08-25 - 14-JAN-1999 British Virgin Islands Active Offshore Leaks
SUN HERO LIMITED Director 2003-10-14 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN HERO LIMITED Shareholder 2003-10-14 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN HERO LIMITED Secretary 2003-10-14 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Director 2000-01-10 2002-06-21 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Shareholder - - 10-JAN-2000 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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