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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MILLION LUCK ENTERPRISES LIMITED Shareholder 2003-03-04 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION LUCK ENTERPRISES LIMITED Director 2003-03-04 - 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hey Song (Samoa) Investment Co., Ltd Director 2002-10-24 - 24-OCT-2002 Samoa Active Offshore Leaks
Hey Song (Samoa) Investment Co., Ltd Shareholder 2002-10-24 - 24-OCT-2002 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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