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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
HEALTHY TIME INTERNATIONAL LIMITED Shareholder 2007-01-02 - 30-NOV-2006 British Virgin Islands Active Offshore Leaks
TIMELY VIEW HOLDINGS LIMITED Shareholder 2006-12-18 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE ENTERPRISES LIMITED Shareholder 2006-11-27 - 17-OCT-2006 British Virgin Islands Active Offshore Leaks
GLOBAL RICHLAND ENTERPRISES LIMITED Shareholder 2006-11-29 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT TRADING LIMITED Shareholder 2006-04-06 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
EARN RISE DEVELOPMENT LIMITED Shareholder 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
BENEFIT STRONG GROUP LIMITED Shareholder 2007-09-10 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
CHEER FAST GROUP LIMITED Shareholder 2007-04-17 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED Shareholder 2007-01-17 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
LIGHT GLORY HOLDINGS LIMITED Shareholder 2007-07-23 - 11-JUL-2007 British Virgin Islands Active Offshore Leaks
FANCY LUCK ENTERPRISES LIMITED Shareholder 2007-01-02 - 08-DEC-2006 British Virgin Islands Active Offshore Leaks
VAST POWER DEVELOPMENT LIMITED Shareholder 2005-03-02 - 05-AUG-2004 British Virgin Islands Active Offshore Leaks
REX CAPITAL DEVELOPMENT LIMITED Shareholder 2005-03-02 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
AGP Shop Limited Shareholder 2005-03-02 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EVER REALITY LIMITED Shareholder 2005-03-02 - 07-JUN-2004 British Virgin Islands Active Offshore Leaks
NEWSLAND PROPERTIES LIMITED Shareholder 2005-03-02 - 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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