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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NATIONAL CHARM HOLDINGS LIMITED Shareholder 2009-03-13 - 18-FEB-2009 British Virgin Islands Active Offshore Leaks
SINO ALLIED DEVELOPMENT LIMITED Shareholder 2005-02-01 - 18-JAN-2005 British Virgin Islands Active Offshore Leaks
BIO CHAPTER LIMITED Shareholder - - 08-NOV-2001 British Virgin Islands Active Offshore Leaks
FAIR JADE GROUP LIMITED Shareholder 2009-06-23 - 18-FEB-2009 British Virgin Islands Active Offshore Leaks
HOARDER RICH INVESTMENTS LIMITED Shareholder 2009-06-23 - 25-FEB-2009 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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