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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CHINA BRILLIANT MANAGEMENT LIMITED Shareholder 2008-02-25 - 12-FEB-2008 British Virgin Islands Active Offshore Leaks
ORIENTAL FAME HOLDINGS LIMITED Shareholder 2008-02-25 2009-07-13 12-FEB-2008 British Virgin Islands Active Offshore Leaks
CHEER CHAMP INVESTMENT LIMITED Shareholder 2008-02-25 2009-07-13 12-FEB-2008 British Virgin Islands Active Offshore Leaks
PERFECT RECORDS INVESTMENT LIMITED Shareholder 2006-12-15 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
NORTON NETWORKS ASSETS INC. Shareholder 2006-12-15 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
REX CAPITAL DEVELOPMENT LIMITED Shareholder 2006-12-15 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
UNIVERSE POINT LIMITED Shareholder 2006-12-15 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
LINKPOWER WORLDWIDE INC. Shareholder 2006-12-15 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
NEWSLINK PROPERTIES LIMITED Shareholder 2006-12-15 - 11-APR-2001 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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