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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
HAN LI WEI TECHNOLOGY CO., LIMITED Director 2006-04-07 - 07-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME RISE ENTERPRISE LIMITED Shareholder 2004-12-08 - 12-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MUST GOLD HOLDINGS LIMITED Director 1997-12-10 - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MUST GOLD HOLDINGS LIMITED Shareholder - - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA CONCORD ALLIANCE CO., LTD. Shareholder 2006-06-05 - 25-NOV-2004 British Virgin Islands Transferred Out 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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