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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KUANTECH HOLDINGS LIMITED Secretary 2006-10-31 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
ART POWER TECHNOLOGY LIMITED Secretary 2006-10-17 - 06-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD FANCY INTERNATIONAL FASHION LIMITED Secretary 2007-03-07 - 07-MAR-2007 British Virgin Islands Active Offshore Leaks
YATSENKO GROUP LIMITED Secretary 2007-01-29 - 08-NOV-2006 British Virgin Islands Active Offshore Leaks
PYLON FINANCIAL GROUP (HK) LIMITED Secretary 2006-11-14 - 14-NOV-2006 British Virgin Islands Active Offshore Leaks
EAGLE ART CONSULTANTS LIMITED Secretary 2007-01-23 - 03-JAN-2007 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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