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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Haton Polymer & Fibre Limited Director 2006-08-22 2008-09-19 16-AUG-2006 British Virgin Islands Active Offshore Leaks
BLUE SKIES CONSULTANCY LIMITED Shareholder 2008-03-14 - 28-FEB-2008 British Virgin Islands Active Offshore Leaks
BLUE SKIES CONSULTANCY LIMITED Director 2008-03-14 - 28-FEB-2008 British Virgin Islands Active Offshore Leaks
ASCEND CONCEPT TECHNOLOGY LIMITED Director 2007-03-23 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
ASCEND CONCEPT TECHNOLOGY LIMITED Shareholder 2007-03-23 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
NICE ACE TECHNOLOGY LIMITED Shareholder 2007-03-20 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
NICE ACE TECHNOLOGY LIMITED Director 2007-03-20 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Magic Investment Limited Shareholder 2001-09-04 - 18-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Magic Investment Limited Director 2001-09-04 - 18-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. Director 2002-07-25 - 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. Shareholder 2002-07-25 - 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Haton Polymer & Fibre Corp. Director 2006-08-22 - 22-AUG-2006 Cayman Islands Active Offshore Leaks
Haton Polymer & Fibre Corp. Shareholder 2006-08-22 - 22-AUG-2006 Cayman 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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