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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUMAX INTERNATIONAL LIMITED Shareholder 1997-04-01 - 01-APR-1997 British Virgin Islands Active Offshore Leaks
LUMAX INTERNATIONAL LIMITED Director 1997-04-01 1998-12-14 01-APR-1997 British Virgin Islands Active Offshore Leaks
Grade-A International Co., Ltd. Director 2007-03-30 - 30-MAR-2007 Samoa Active Offshore Leaks
Grade-A International Co., Ltd. Secretary 2007-03-30 - 30-MAR-2007 Samoa Active Offshore Leaks
Grade-A International Co., Ltd. Shareholder 2007-03-30 - 30-MAR-2007 Samoa Active Offshore Leaks
Lukia Holding Co., Ltd. Shareholder 2004-11-16 - 16-NOV-2004 Samoa Active Offshore Leaks
Lukia Holding Co., Ltd. Director 2004-11-16 2005-04-04 16-NOV-2004 Samoa 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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