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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINA LOGISTICS NETWORKS LIMITED Director 2000-05-11 2006-09-01 30-MAR-2000 British Virgin Islands Active Offshore Leaks
CHINA E-BUSINESS INVESTMENTS LIMITED Director 2000-05-11 2006-09-01 03-APR-2000 British Virgin Islands Active Offshore Leaks
SMART JOY DEVELOPMENT LIMITED Director 2005-01-04 2006-09-01 06-MAY-2004 British Virgin Islands Active Offshore Leaks
HOSTWIN INVESTMENTS LIMITED Director 2000-03-31 2003-12-03 21-AUG-1995 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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