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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Phan Cong Binh

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Golden Acquisition Ltd Shareholder 2006-12-07 - 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Acquisition Ltd Director 2006-12-07 - 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Business Ltd Shareholder 2006-12-13 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Business Ltd Director 2006-12-13 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insquare International Ltd Shareholder 2006-12-13 - 20-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insquare International Ltd Director 2006-12-13 - 20-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Big Ambition Incorporated Shareholder 2006-12-13 - 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Big Ambition Incorporated Director 2006-12-13 - 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Boost Limited Shareholder 2006-12-13 - 29-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Boost Limited Director 2006-12-13 - 29-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
477 Nguyen Tri Phuong F8 Q10, Vietnam Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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