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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED Shareholder 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
AMERICAN CHINA MOULIN INVESTMENT (HK) LIMITED Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITED Shareholder 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITED Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
AMERICAN FILM DIGITAL PRODUCTION (HK) LIMITED Shareholder 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
AMERICAN FILM DIGITAL PRODUCTION (HK) LIMITED Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED Shareholder 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
WOODS INTERNATIONAL INVESTMENT GROUP LIMITED Director 2007-09-18 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
WOODS INTERNATIONAL INVESTMENT GROUP LIMITED Shareholder 2007-09-18 - 18-SEP-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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